TOBY WHITTAKER HOLDINGS LIMITED
HARROGATE LIMCO 114 LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 4HQ

Company number 05135600
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address HAREWELL HOUSE, DACRE BANKS, HARROGATE, NORTH YORKSHIRE, HG3 4HQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 5,000 . The most likely internet sites of TOBY WHITTAKER HOLDINGS LIMITED are www.tobywhittakerholdings.co.uk, and www.toby-whittaker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Toby Whittaker Holdings Limited is a Private Limited Company. The company registration number is 05135600. Toby Whittaker Holdings Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Toby Whittaker Holdings Limited is Harewell House Dacre Banks Harrogate North Yorkshire Hg3 4hq. . WHITTAKER, Toby Sam is a Secretary of the company. HALL, Jacqueline Ena Jane is a Director of the company. WHITTAKER, Toby Sam is a Director of the company. Secretary COLLIER, Jean has been resigned. Director LINDSAY, Colin Andrew has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHITTAKER, Toby Sam
Appointed Date: 21 February 2005
Director
HALL, Jacqueline Ena Jane
Appointed Date: 21 February 2005
83 years old
Director
WHITTAKER, Toby Sam
Appointed Date: 21 February 2005
58 years old

Resigned Directors

Secretary
COLLIER, Jean
Resigned: 21 February 2005
Appointed Date: 24 May 2004
Director
LINDSAY, Colin Andrew
Resigned: 21 February 2005
Appointed Date: 24 May 2004
67 years old

Persons With Significant Control

Mr Toby Sam Whittaker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TOBY WHITTAKER HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 26 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Jan 2015
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 5,000
...
... and 37 more events
25 Feb 2005
Director resigned
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
New director appointed
08 Feb 2005
Company name changed limco 114 LIMITED\certificate issued on 08/02/05
24 May 2004
Incorporation

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