Company number 00768049
Status Active
Incorporation Date 18 July 1963
Company Type Private Limited Company
Address 5 PRINCESS ST, KNUTSFORD, CHESHIRE, WA16 6DA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Margery Andrew as a director on 10 November 2016; Termination of appointment of Kenneth Lawton Andrew as a director on 10 November 2016. The most likely internet sites of HAL WHITTAKER LIMITED are www.halwhittaker.co.uk, and www.hal-whittaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Chelford Rail Station is 4.5 miles; to Glazebrook Rail Station is 9.3 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hal Whittaker Limited is a Private Limited Company.
The company registration number is 00768049. Hal Whittaker Limited has been working since 18 July 1963.
The present status of the company is Active. The registered address of Hal Whittaker Limited is 5 Princess St Knutsford Cheshire Wa16 6da. . ANDREW, Stuart Philip is a Director of the company. Secretary ANDREW, Margery has been resigned. Director ANDREW, Kenneth Lawton has been resigned. Director ANDREW, Margery has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart Philip Andrew
Notified on: 12 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vikki Louise Andrew
Notified on: 10 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAL WHITTAKER LIMITED Events
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Termination of appointment of Margery Andrew as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Kenneth Lawton Andrew as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Margery Andrew as a secretary on 10 November 2016
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 62 more events
14 Dec 1988
Return made up to 31/10/88; full list of members
21 Jan 1988
Return made up to 31/12/87; full list of members
08 Dec 1987
Full accounts made up to 31 January 1987
29 Dec 1986
Full accounts made up to 31 January 1986
29 Dec 1986
Return made up to 28/11/86; full list of members