This company is commonly known as Whittaker Holdings Limited. The company was founded 29 years ago and was given the registration number 02942155. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHITTAKER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02942155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1994 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Station Road, Beaconsfield, HP9 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Westleigh Drive, Soning Common, Reading, United Kingdom, RG4 9LB | Secretary | 01 November 1995 | Active |
| 26, Westleigh Drive, Sonning Common, United Kingdom, RG4 9LB | Director | 16 January 2017 | Active |
| 282 Marlow Bottom, Marlow, SL7 3PT | Secretary | 12 July 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 June 1994 | Active |
| 5, Highfield Crescent, Northwood, HA6 1EZ | Director | 12 July 1994 | Active |
| 282 Marlow Bottom, Marlow, SL7 3PT | Director | 12 July 1994 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 June 1994 | Active |
| Helen Louise Coyne | ||
| Notified on | : | 10 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Westleigh Drive, Reading, United Kingdom, RG4 9LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-25 | Officers | Termination director company with name termination date. | Download |
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