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WHITTAKER OFFICE SUPPLIES LIMITED

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

This company is commonly known as Whittaker Office Supplies Limited. The company was founded 36 years ago and was given the registration number 02133650. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 3 Weldon Road, Loughborough Industrial Park, Loughborough, Leicestershire. This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:WHITTAKER OFFICE SUPPLIES LIMITED
Company Number:02133650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:Unit 3 Weldon Road, Loughborough Industrial Park, Loughborough, Leicestershire, England, LE11 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Weldon Road, Loughborough Industrial Park, Loughborough, England, LE11 5TE

Secretary21 January 2022Active
Unit 3, Weldon Road, Loughborough Industrial Park, Loughborough, England, LE11 5TE

Director06 April 2008Active
Weldon Road, Loughborough Industrial Park, Loughborough, LE11 0RN

Director02 April 2012Active
Apartado 227, 8601-928 Luz - Lgs, Portugal,

Secretary-Active
60 Ashchurch Drive, Wollaton, Nottingham, NG8 2RA

Director-Active
Unit 3, Weldon Road, Loughborough Industrial Park, Loughborough, England, LE11 5TE

Director-Active
Unit 3, Weldon Road, Loughborough Industrial Park, Loughborough, England, LE11 5TE

Director-Active

People with Significant Control

Mr Kelvin Douglas Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Whittaker Office Supplies Limited, Weldon Road, Loughborough, England, LE11 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Lynette Joyce Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Unit 3, Weldon Road, Loughborough, England, LE11 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type unaudited abridged.

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2022-02-03Officers

Termination director company with name termination date.

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2022-02-03Officers

Appoint person secretary company with name date.

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2022-02-03Officers

Termination secretary company with name termination date.

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2021-12-09Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Address

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

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-03Officers

Change person director company with change date.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Address

Move registers to sail company with new address.

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2017-08-10Address

Change sail address company with new address.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type unaudited abridged.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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