WHITTAKER INVESTMENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 4FQ

Company number 06446619
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 34 SHAKESPEARE STREET, NOTTINGHAM, NG1 4FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Purchase of own shares.. The most likely internet sites of WHITTAKER INVESTMENTS LIMITED are www.whittakerinvestments.co.uk, and www.whittaker-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Whittaker Investments Limited is a Private Limited Company. The company registration number is 06446619. Whittaker Investments Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Whittaker Investments Limited is 34 Shakespeare Street Nottingham Ng1 4fq. . BINGHAM, Duncan Matthew is a Secretary of the company. WHITTAKER, Richard James Hinman is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BINGHAM, Duncan Matthew
Appointed Date: 06 December 2007
Director
WHITTAKER, Richard James Hinman
Appointed Date: 06 December 2007
53 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Richard James Hinman Whittaker
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Duncan Matthew Bingham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Owen Christopher Reece Cosslett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTAKER INVESTMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Purchase of own shares.
16 May 2016
Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 38
28 Apr 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 72.00
...
... and 27 more events
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
06 Dec 2007
Registered office changed on 06/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB
06 Dec 2007
New director appointed
06 Dec 2007
Incorporation

WHITTAKER INVESTMENTS LIMITED Charges

29 February 2008
Mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat d 17 pemberton street nottingham nottinghamshire fixed…
28 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat c 17 pemberton street nottingham nottinghamshire fixed…

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