Company number 08922692
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 2 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDS, ENGLAND, LU7 0JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 100
. The most likely internet sites of WHITAKER 1996 LIMITED are www.whitaker1996.co.uk, and www.whitaker-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Whitaker 1996 Limited is a Private Limited Company.
The company registration number is 08922692. Whitaker 1996 Limited has been working since 05 March 2014.
The present status of the company is Active. The registered address of Whitaker 1996 Limited is 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Beds England Lu7 0jl. . WHITAKER, Andrew John is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mr John Brian Whitaker
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew John Whitaker
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
WHITAKER 1996 LIMITED Events
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
23 Sep 2014
Registered office address changed from 18-22 St Michaels Mews St. Michaels Road Leeds LS6 3AW United Kingdom to C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 23 September 2014
17 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
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MODEL ARTICLES ‐
Model articles adopted