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WHITTAKER INVESTMENTS LIMITED

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

This company is commonly known as Whittaker Investments Limited. The company was founded 16 years ago and was given the registration number 06446619. The firm's registered office is in NOTTINGHAM. You can find them at 34 Shakespeare Street, , Nottingham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WHITTAKER INVESTMENTS LIMITED
Company Number:06446619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:34 Shakespeare Street, Nottingham, NG1 4FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Shakespeare Street, Nottingham, United Kingdom, NG1 4FQ

Secretary06 December 2007Active
34, Shakespeare Street, Nottingham, United Kingdom, NG1 4FQ

Director06 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary06 December 2007Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director06 December 2007Active

People with Significant Control

Mr Owen Christopher Reece Cosslett
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:34, Shakespeare Street, Nottingham, NG1 4FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard James Hinman Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:34, Shakespeare Street, Nottingham, NG1 4FQ
Nature of control:
  • Significant influence or control
Mr Duncan Matthew Bingham
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:34, Shakespeare Street, Nottingham, NG1 4FQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-10-15Accounts

Change account reference date company previous shortened.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-19Dissolution

Dissolution application strike off company.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2021-01-07Capital

Capital cancellation shares.

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2021-01-07Capital

Capital return purchase own shares.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2020-02-25Capital

Capital allotment shares.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-09-18Mortgage

Mortgage satisfy charge full.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-26Capital

Capital allotment shares.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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