C.A. WHITAKER LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS
Company number 05653260
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of C.A. WHITAKER LIMITED are www.cawhitaker.co.uk, and www.c-a-whitaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Whitaker Limited is a Private Limited Company. The company registration number is 05653260. C A Whitaker Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of C A Whitaker Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . ALLEN, Stephen Graham Stafford is a Secretary of the company. WHITAKER, Charles Alan is a Director of the company. Secretary WESELBY, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLEN, Stephen Graham Stafford
Appointed Date: 13 December 2005

Director
WHITAKER, Charles Alan
Appointed Date: 13 December 2005
63 years old

Resigned Directors

Secretary
WESELBY, Lisa
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Director
HOLT, Joanna
Resigned: 13 December 2005
Appointed Date: 13 December 2005
51 years old

Persons With Significant Control

Mr Charles Alan Whitaker Bsc Ag (Hons)
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

C.A. WHITAKER LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 24 more events
08 Feb 2006
New secretary appointed
08 Feb 2006
New director appointed
29 Dec 2005
Director resigned
29 Dec 2005
Secretary resigned
13 Dec 2005
Incorporation