N.J. WHITTAKER LIMITED
DEVON

Hellopages » Devon » Exeter » EX2 4DG

Company number 03985146
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of N.J. WHITTAKER LIMITED are www.njwhittaker.co.uk, and www.n-j-whittaker.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and seven months. N J Whittaker Limited is a Private Limited Company. The company registration number is 03985146. N J Whittaker Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of N J Whittaker Limited is 1 Colleton Crescent Exeter Devon Ex2 4dg. The company`s financial liabilities are £186.33k. It is £55.45k against last year. The cash in hand is £329.14k. It is £144.82k against last year. And the total assets are £857.27k, which is £453.05k against last year. EMMETT, William John Gordon is a Director of the company. HAY, Graham Charles is a Director of the company. SALE, Michael Gary is a Director of the company. WHITTAKER, Nicholas John is a Director of the company. Secretary WHITTAKER, Janet Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


n.j. whittaker Key Finiance

LIABILITIES £186.33k
+42%
CASH £329.14k
+78%
TOTAL ASSETS £857.27k
+112%
All Financial Figures

Current Directors

Director
EMMETT, William John Gordon
Appointed Date: 01 May 2010
55 years old

Director
HAY, Graham Charles
Appointed Date: 01 May 2010
53 years old

Director
SALE, Michael Gary
Appointed Date: 01 May 2007
64 years old

Director
WHITTAKER, Nicholas John
Appointed Date: 27 April 2000
67 years old

Resigned Directors

Secretary
WHITTAKER, Janet Ann
Resigned: 01 December 2010
Appointed Date: 27 April 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

N.J. WHITTAKER LIMITED Events

16 Mar 2017
Satisfaction of charge 1 in full
16 Mar 2017
Satisfaction of charge 2 in full
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Director's details changed for Mr Graham Charles Hay on 10 September 2016
25 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200

...
... and 53 more events
12 Jun 2000
Director resigned
12 Jun 2000
Secretary resigned
12 Jun 2000
New secretary appointed
12 Jun 2000
New director appointed
27 Apr 2000
Incorporation

N.J. WHITTAKER LIMITED Charges

8 May 2002
Mortgage deed
Delivered: 27 May 2002
Status: Satisfied on 16 March 2017
Persons entitled: Capital Home Loans Limited
Description: 18 hammonds mead charmouth dorset DT6 6QX fixed charge all…
21 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…