WHITTAKER'S LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 1HL

Company number 05332446
Status Liquidation
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, BL1 1HL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 620a Manchester Road Westhoughton Bolton BL5 3JD to 4th Floor Churchgate House Bolton BL1 1HL on 31 January 2017; Registered office address changed from 13 Peacock Hill Close Grimsargh Preston Lancashire PR2 5BU to 620a Manchester Road Westhoughton Bolton BL5 3JD on 25 January 2017; Statement of affairs with form 4.19. The most likely internet sites of WHITTAKER'S LIMITED are www.whittakers.co.uk, and www.whittaker-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Whittaker S Limited is a Private Limited Company. The company registration number is 05332446. Whittaker S Limited has been working since 14 January 2005. The present status of the company is Liquidation. The registered address of Whittaker S Limited is 4th Floor Churchgate House Bolton Bl1 1hl. . LEYLAND, Sarah Louise is a Director of the company. Secretary LAWS, Muriel Catherine has been resigned. Director LEYLAND, Philip James has been resigned. Director LEYLAND, Philip James has been resigned. Director LEYLAND, Sarah Louise has been resigned. Director WHITTAKER, Richard has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
LEYLAND, Sarah Louise
Appointed Date: 14 December 2016
54 years old

Resigned Directors

Secretary
LAWS, Muriel Catherine
Resigned: 10 October 2011
Appointed Date: 14 January 2005

Director
LEYLAND, Philip James
Resigned: 14 December 2016
Appointed Date: 29 November 2016
42 years old

Director
LEYLAND, Philip James
Resigned: 03 May 2016
Appointed Date: 10 October 2011
42 years old

Director
LEYLAND, Sarah Louise
Resigned: 22 April 2016
Appointed Date: 01 February 2013
54 years old

Director
WHITTAKER, Richard
Resigned: 10 October 2011
Appointed Date: 14 January 2005
68 years old

WHITTAKER'S LIMITED Events

31 Jan 2017
Registered office address changed from 620a Manchester Road Westhoughton Bolton BL5 3JD to 4th Floor Churchgate House Bolton BL1 1HL on 31 January 2017
25 Jan 2017
Registered office address changed from 13 Peacock Hill Close Grimsargh Preston Lancashire PR2 5BU to 620a Manchester Road Westhoughton Bolton BL5 3JD on 25 January 2017
20 Jan 2017
Statement of affairs with form 4.19
20 Jan 2017
Appointment of a voluntary liquidator
20 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05

...
... and 41 more events
19 Jun 2007
Accounting reference date extended from 31/01/07 to 31/07/07
01 Feb 2007
Return made up to 14/01/07; full list of members
  • 363(288) ‐ Director's particulars changed

20 Oct 2006
Accounts for a dormant company made up to 31 January 2006
01 Mar 2006
Return made up to 14/01/06; full list of members
14 Jan 2005
Incorporation

WHITTAKER'S LIMITED Charges

10 July 2014
Charge code 0533 2446 0001
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…