JOHN H. WHITAKER (MANAGEMENT) LIMITED
HULL,

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1TY

Company number 01531390
Status Active
Incorporation Date 1 December 1980
Company Type Private Limited Company
Address CROWN DRY DOCK,, TOWER STREET,, HULL,, NORTH HUMBERSIDE., HU9 1TY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of JOHN H. WHITAKER (MANAGEMENT) LIMITED are www.johnhwhitakermanagement.co.uk, and www.john-h-whitaker-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. John H Whitaker Management Limited is a Private Limited Company. The company registration number is 01531390. John H Whitaker Management Limited has been working since 01 December 1980. The present status of the company is Active. The registered address of John H Whitaker Management Limited is Crown Dry Dock Tower Street Hull North Humberside Hu9 1ty. . MCGAHEY, Duncan is a Secretary of the company. FISH, Michael Alan is a Director of the company. WHITAKER, John Mark is a Director of the company. Secretary KNUDSON, Kenneth Sidney has been resigned. Secretary WHITAKER, David Malcolm has been resigned. Director GRUBB, Eric has been resigned. Director KNUDSON, Kenneth Sidney has been resigned. Director WHITAKER, David Malcolm has been resigned. Director WHITAKER, John Keith has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MCGAHEY, Duncan
Appointed Date: 30 June 2015

Director
FISH, Michael Alan

67 years old

Director
WHITAKER, John Mark

65 years old

Resigned Directors

Secretary
KNUDSON, Kenneth Sidney
Resigned: 30 June 2015
Appointed Date: 07 June 1994

Secretary
WHITAKER, David Malcolm
Resigned: 07 June 1994

Director
GRUBB, Eric
Resigned: 05 June 2001
92 years old

Director
KNUDSON, Kenneth Sidney
Resigned: 30 June 2015
Appointed Date: 24 September 1996
76 years old

Director
WHITAKER, David Malcolm
Resigned: 31 May 1999
86 years old

Director
WHITAKER, John Keith
Resigned: 05 June 2001
91 years old

Persons With Significant Control

John H. Whitaker (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN H. WHITAKER (MANAGEMENT) LIMITED Events

18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

01 Jul 2015
Appointment of Mr Duncan Mcgahey as a secretary on 30 June 2015
01 Jul 2015
Termination of appointment of Kenneth Sidney Knudson as a director on 30 June 2015
...
... and 68 more events
31 Aug 1988
Registered office changed on 31/08/88 from: by pass road dunkirk nr chester CH1 6LZ

05 Aug 1988
Full accounts made up to 31 December 1987

20 Nov 1987
Full accounts made up to 31 December 1986

04 Dec 1986
Return made up to 01/07/86; full list of members

16 Aug 1986
Full accounts made up to 31 December 1985

JOHN H. WHITAKER (MANAGEMENT) LIMITED Charges

27 September 1985
Legal mortgage
Delivered: 10 October 1985
Status: Satisfied on 17 November 2006
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north west of coat pit lane, great…
2 August 1983
Mortgage debenture
Delivered: 5 August 1983
Status: Satisfied on 8 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
19 January 1983
Debenture
Delivered: 26 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…