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WHITTAKER'S EMBROIDERY LIMITED

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

This company is commonly known as Whittaker's Embroidery Limited. The company was founded 21 years ago and was given the registration number 04543613. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name:WHITTAKER'S EMBROIDERY LIMITED
Company Number:04543613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13300 - Finishing of textiles

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Cleaver Street, Blackburn, United Kingdom, BB1 5DG

Director03 April 2023Active
64 Ramsgreave Drive, Blackburn, BB1 8NB

Secretary27 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 September 2002Active
64 Ramsgreave Drive, Blackburn, BB1 8NB

Director27 September 2002Active
64 Ramsgreave Drive, Blackburn, BB1 8NB

Director27 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Mr Zuber Salim Patel
Notified on:03 April 2023
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Cleaver Street, Blackburn, United Kingdom, BB1 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:64, Ramsgreave Drive, Blackburn, England, BB1 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Doris Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:64, Ramsgreave Drive, Blackburn, England, BB1 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-21Officers

Change person director company with change date.

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2023-04-18Address

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

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2023-04-05Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-04-14Address

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

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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