WHITTAKER ELECTRICAL LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 5PN

Company number 03467964
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 214 PONTEFRACT ROAD, LUNDWOOD, BARNSLEY, SOUTH YORKSHIRE, S71 5PN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 November 2016 with updates; Current accounting period extended from 30 April 2016 to 31 July 2016. The most likely internet sites of WHITTAKER ELECTRICAL LIMITED are www.whittakerelectrical.co.uk, and www.whittaker-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Whittaker Electrical Limited is a Private Limited Company. The company registration number is 03467964. Whittaker Electrical Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Whittaker Electrical Limited is 214 Pontefract Road Lundwood Barnsley South Yorkshire S71 5pn. The company`s financial liabilities are £25.63k. It is £-11.91k against last year. The cash in hand is £0.1k. It is £-0.04k against last year. And the total assets are £62.75k, which is £-54.21k against last year. WHITTAKER, Karen is a Secretary of the company. GREENWOOD, Ian is a Director of the company. WHITTAKER, Ian Michael is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FISHER, Alison has been resigned. Secretary GREENWOOD, Ian has been resigned. Secretary WHITTAKER, Christine has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WHITTAKER, Christine has been resigned. Director WHITTAKER, Ian Michael has been resigned. Director WILD, Michael Charles has been resigned. The company operates in "Electrical installation".


whittaker electrical Key Finiance

LIABILITIES £25.63k
-32%
CASH £0.1k
-28%
TOTAL ASSETS £62.75k
-47%
All Financial Figures

Current Directors

Secretary
WHITTAKER, Karen
Appointed Date: 15 June 2016
Director
GREENWOOD, Ian
Appointed Date: 06 April 1999
66 years old
Director
WHITTAKER, Ian Michael
Appointed Date: 15 June 2016
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
FISHER, Alison
Resigned: 15 June 2016
Appointed Date: 18 October 2012
Secretary
GREENWOOD, Ian
Resigned: 18 October 2012
Appointed Date: 24 April 2002
Secretary
WHITTAKER, Christine
Resigned: 17 April 2002
Appointed Date: 18 November 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
WHITTAKER, Christine
Resigned: 17 April 2002
Appointed Date: 18 November 1997
69 years old
Director
WHITTAKER, Ian Michael
Resigned: 11 October 2012
Appointed Date: 18 November 1997
68 years old
Director
WILD, Michael Charles
Resigned: 13 November 2001
Appointed Date: 06 April 1999
59 years old

Persons With Significant Control

Mr Ian Michael Whittaker
Notified on: 18 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITTAKER ELECTRICAL LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 Jul 2016
Current accounting period extended from 30 April 2016 to 31 July 2016
15 Jun 2016
Appointment of Mr Ian Michael Whittaker as a director on 15 June 2016
15 Jun 2016
Appointment of Mrs Karen Whittaker as a secretary on 15 June 2016
...
... and 52 more events
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
25 Nov 1997
Registered office changed on 25/11/97 from: 12-14 st mary's street newport salop TF10 7AB
18 Nov 1997
Incorporation

WHITTAKER ELECTRICAL LIMITED Charges

6 November 1998
Debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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