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WHITTAKER'S JEWELLERS LIMITED

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

This company is commonly known as Whittaker's Jewellers Limited. The company was founded 20 years ago and was given the registration number 05018945. The firm's registered office is in WEST YORKSHIRE. You can find them at Carlton House, Bull Close Lane, Halifax, West Yorkshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:WHITTAKER'S JEWELLERS LIMITED
Company Number:05018945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

Secretary19 January 2004Active
Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

Director19 January 2004Active
Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

Director02 March 2004Active
Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

Director02 March 2004Active
Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

Director01 January 2020Active
Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

Director01 January 2020Active
Carlton House, Bull Close Lane, Halifax, West Yorkshire, HX1 2EG

Director19 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2004Active

People with Significant Control

Mrs Natalie Claire Howard
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Carlton House, Bull Close Lane, West Yorkshire, HX1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Lloyd Algernon Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Carlton House, Bull Close Lane, West Yorkshire, HX1 2EG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-13Accounts

Accounts with accounts type full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

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2020-01-17Officers

Appoint person director company with name date.

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2020-01-17Officers

Appoint person director company with name date.

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2019-10-18Accounts

Accounts with accounts type full.

Download
2019-01-28Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type full.

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2017-01-23Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person director company with change date.

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2017-01-20Officers

Change person secretary company with change date.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts amended with accounts type total exemption small.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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