Company number 07462374
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 109 ALBERT ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 999
. The most likely internet sites of WHITTAKER PROPERTIES (MORLEY) LIMITED are www.whittakerpropertiesmorley.co.uk, and www.whittaker-properties-morley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 7.4 miles; to Menston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whittaker Properties Morley Limited is a Private Limited Company.
The company registration number is 07462374. Whittaker Properties Morley Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Whittaker Properties Morley Limited is 109 Albert Road Morley Leeds West Yorkshire Ls27 8ru. . WHITTAKER, Anthony Stanley is a Director of the company. WHITTAKER, Michael Howard is a Director of the company. WHITTAKER, Tom George Kenneth is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 07 December 2010
Appointed Date: 07 December 2010
Director
KING, John Anthony
Resigned: 07 December 2010
Appointed Date: 07 December 2010
74 years old
Persons With Significant Control
Mr Anthony Stanley Whittaker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Howard Whittaker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITTAKER PROPERTIES (MORLEY) LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 8 more events
23 Dec 2010
Termination of appointment of John King as a director
23 Dec 2010
Appointment of Mr Michael Howard Whittaker as a director
23 Dec 2010
Appointment of Anthony Stanley Whittaker as a director
23 Dec 2010
Appointment of Mr Tom George Kenneth Whittaker as a director
07 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted