Company number 08177679
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address ADRIAN WHITTAKER LIMITED, HEAPY STREET, MACCLESFIELD, CHESHIRE, SK11 7JD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of ADRIAN WHITTAKER LIMITED are www.adrianwhittaker.co.uk, and www.adrian-whittaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Poynton Rail Station is 6.8 miles; to Middlewood Rail Station is 7.6 miles; to Styal Rail Station is 8.3 miles; to Gatley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Whittaker Limited is a Private Limited Company.
The company registration number is 08177679. Adrian Whittaker Limited has been working since 13 August 2012.
The present status of the company is Active. The registered address of Adrian Whittaker Limited is Adrian Whittaker Limited Heapy Street Macclesfield Cheshire Sk11 7jd. . WHITTAKER, Adrian is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Adrian Whittaker
Notified on: 13 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ADRIAN WHITTAKER LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
15 Jun 2016
Resolutions
-
RES13 ‐
Substantial property transaction 18/12/2015
22 Dec 2015
Registration of charge 081776790003, created on 18 December 2015
...
... and 6 more events
02 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
13 May 2014
Total exemption small company accounts made up to 31 December 2013
05 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
30 Nov 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
13 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 December 2015
Charge code 0817 7679 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property comprised in title numbers…
18 December 2015
Charge code 0817 7679 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any interest in heritable, freehold or leasehold land that…
17 September 2014
Charge code 0817 7679 0002
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 September 2014
Charge code 0817 7679 0001
Delivered: 9 September 2014
Status: Satisfied
on 30 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…