WHITTAKER PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5DT

Company number 01564689
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address 18 THE ROPEWALK, NOTTINGHAM, ENGLAND, NG1 5DT
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 one hundred and one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 83 Derby Road Nottingham NG1 5BB to 18 the Ropewalk Nottingham NG1 5DT on 20 October 2016. The most likely internet sites of WHITTAKER PROPERTIES LIMITED are www.whittakerproperties.co.uk, and www.whittaker-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Whittaker Properties Limited is a Private Limited Company. The company registration number is 01564689. Whittaker Properties Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of Whittaker Properties Limited is 18 The Ropewalk Nottingham England Ng1 5dt. The company`s financial liabilities are £60.67k. It is £1.17k against last year. The cash in hand is £4.49k. It is £-0.82k against last year. And the total assets are £4.49k, which is £-0.82k against last year. WHITTAKER, Gary Anthony is a Director of the company. Secretary BROWN, Dawn Frances has been resigned. Secretary OAKDEN, Ian has been resigned. Director BROWN, Mark Antony has been resigned. Director OAKDEN, Ian has been resigned. Director RANDALL, David John has been resigned. Director WHITTAKER, Margaret Anne has been resigned. Director WHITTAKER, Ronald Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


whittaker properties Key Finiance

LIABILITIES £60.67k
+1%
CASH £4.49k
-16%
TOTAL ASSETS £4.49k
-16%
All Financial Figures

Current Directors

Director
WHITTAKER, Gary Anthony
Appointed Date: 21 July 2009
59 years old

Resigned Directors

Secretary
BROWN, Dawn Frances
Resigned: 21 July 2009
Appointed Date: 20 January 1995
Secretary
OAKDEN, Ian
Resigned: 20 January 1995
Director
BROWN, Mark Antony
Resigned: 14 November 1992
62 years old
Director
OAKDEN, Ian
Resigned: 24 November 1994
76 years old
Director
RANDALL, David John
Resigned: 23 September 1993
60 years old
Director
WHITTAKER, Margaret Anne
Resigned: 21 July 2009
Appointed Date: 20 January 1995
87 years old
Director
WHITTAKER, Ronald Anthony
Resigned: 20 January 1995
84 years old

Persons With Significant Control

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

WHITTAKER PROPERTIES LIMITED Events

07 Apr 2017
Confirmation statement made on 23 February 2017 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2016
Registered office address changed from 83 Derby Road Nottingham NG1 5BB to 18 the Ropewalk Nottingham NG1 5DT on 20 October 2016
14 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 75
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 91 more events
19 Apr 1988
Return made up to 31/12/87; full list of members
15 Feb 1988
Wd 14/01/88 ad 17/12/87--------- £ si 50@1=50 £ ic 50/100
21 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1987
Full accounts made up to 31 January 1986
30 Mar 1987
Return made up to 31/12/86; full list of members

WHITTAKER PROPERTIES LIMITED Charges

27 January 1992
Legal charge
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those premises k/as the garage,old great north…
29 November 1991
Legal charge
Delivered: 11 December 1991
Status: Satisfied on 8 February 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: The garage great north road south muskham newark notts by…
8 November 1991
Debenture
Delivered: 13 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: (See 395 for full details). Fixed and floating charges over…

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