D WHITTAKER & CO LIMITED
OLDHAM JOHN HUTCHINSON (WARRINGTON) LIMITED

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Company number 06518353
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 141 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065183530003, created on 2 March 2016. The most likely internet sites of D WHITTAKER & CO LIMITED are www.dwhittakerco.co.uk, and www.d-whittaker-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. D Whittaker Co Limited is a Private Limited Company. The company registration number is 06518353. D Whittaker Co Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of D Whittaker Co Limited is 141 Union Street Oldham Lancashire Ol1 1te. . D R SEFTON (SECRETARIAL) LIMITED is a Secretary of the company. HUTCHINSON, Bradley is a Director of the company. HUTCHINSON, John is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
D R SEFTON (SECRETARIAL) LIMITED
Appointed Date: 29 February 2008

Director
HUTCHINSON, Bradley
Appointed Date: 01 April 2010
41 years old

Director
HUTCHINSON, John
Appointed Date: 29 February 2008
72 years old

Persons With Significant Control

Mr John Hutchinson
Notified on: 10 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D WHITTAKER & CO LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Registration of charge 065183530003, created on 2 March 2016
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
02 Mar 2009
Return made up to 28/02/09; full list of members
07 Jun 2008
Company name changed john hutchinson (warrington) LIMITED\certificate issued on 10/06/08
07 May 2008
Particulars of a mortgage or charge / charge no: 1
26 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
29 Feb 2008
Incorporation

D WHITTAKER & CO LIMITED Charges

2 March 2016
Charge code 0651 8353 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123-125 chorley road swindon…
31 October 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 deansgate bolton lancashire by way of fixed charge any…
22 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…