WHITTAKER INTERNATIONAL LIMITED
NOTTINGHAM GOLD WORKSHOP LIMITED

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Company number 03807038
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address 550 VALLEY ROAD, BASFORD, NOTTINGHAM, NG5 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Jayne Whittaker as a director on 22 September 2016; Termination of appointment of Jayne Whittaker as a director on 22 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHITTAKER INTERNATIONAL LIMITED are www.whittakerinternational.co.uk, and www.whittaker-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Whittaker International Limited is a Private Limited Company. The company registration number is 03807038. Whittaker International Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Whittaker International Limited is 550 Valley Road Basford Nottingham Ng5 1jj. . KINNAIRD, Luigia is a Secretary of the company. WHITTAKER, Jayne is a Director of the company. Secretary WHITTAKER, Jayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WHITTAKER, Jayne has been resigned. Director WHITTAKER, Yan has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINNAIRD, Luigia
Appointed Date: 25 October 2007
Director
WHITTAKER, Jayne
Appointed Date: 22 September 2016
59 years old

Resigned Directors

Secretary
WHITTAKER, Jayne
Resigned: 25 October 2007
Appointed Date: 18 July 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 September 1999
Appointed Date: 14 July 1999
Director
WHITTAKER, Jayne
Resigned: 22 September 2016
Appointed Date: 08 January 2007
59 years old
Director
WHITTAKER, Yan
Resigned: 03 January 2007
Appointed Date: 18 July 2000
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 September 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mrs Jayne Whittaker
Notified on: 14 July 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

WHITTAKER INTERNATIONAL LIMITED Events

22 Sep 2016
Appointment of Mrs Jayne Whittaker as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Jayne Whittaker as a director on 22 September 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
18 Jul 2000
Registered office changed on 18/07/00 from: britanic building bank street mexborough south yorkshire S64 9LG
01 Oct 1999
Registered office changed on 01/10/99 from: 381 kingsway hove east sussex BN3 4QD
01 Oct 1999
Secretary resigned
01 Oct 1999
Director resigned
14 Jul 1999
Incorporation

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