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WHITTAKER ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whittaker Electrical Limited. The company was founded 26 years ago and was given the registration number 03467964. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WHITTAKER ELECTRICAL LIMITED
Company Number:03467964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 1997
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:36 Park Row, Leeds, LS1 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Harrington Court, Barnsley, England, S71 5JR

Secretary15 June 2016Active
12 Thornhill Place, Wath Upon Dearne, Rotherham, S63 6SN

Director06 April 1999Active
36, Harrington Court, Barnsley, England, S71 5JR

Director15 June 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary18 November 1997Active
214 Pontefract Road, Lundwood, Barnsley, S71 5PN

Secretary18 October 2012Active
12 Thornhill Place, Wath Upon Dearne, Rotherham, S63 6SN

Secretary24 April 2002Active
36 Harrington Court, Lundwood, Barnsley, S71 5JR

Secretary18 November 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director18 November 1997Active
36 Harrington Court, Lundwood, Barnsley, S71 5JR

Director18 November 1997Active
36 Harrington Court, Lundwood, Barnsley, S71 5JR

Director18 November 1997Active
115 Barnsley Road, Wombwell, Barnsley, S73 8JH

Director06 April 1999Active

People with Significant Control

Mr Ian Michael Whittaker
Notified on:18 November 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:36, Park Row, Leeds, LS1 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-09Gazette

Gazette dissolved liquidation.

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2021-11-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-27Mortgage

Mortgage satisfy charge full.

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2020-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-11-05Insolvency

Liquidation voluntary statement of affairs.

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2019-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-05Resolution

Resolution.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Change account reference date company current extended.

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2016-06-15Officers

Appoint person director company with name date.

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2016-06-15Officers

Appoint person secretary company with name date.

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2016-06-15Officers

Termination secretary company with name termination date.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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