WHITAKERS N. AND M. LIMITED
SOUTH YORKSHIRE

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Company number 04485877
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address OMEGA COURT, 368 CEMETERY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8FT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITAKERS N. AND M. LIMITED are www.whitakersnandm.co.uk, and www.whitakers-n-and-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Whitakers N and M Limited is a Private Limited Company. The company registration number is 04485877. Whitakers N and M Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Whitakers N and M Limited is Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8ft. The company`s financial liabilities are £16.9k. It is £13.83k against last year. The cash in hand is £12.24k. It is £-13.72k against last year. And the total assets are £13.52k, which is £-13.52k against last year. HILL, Michael is a Director of the company. HILL, Nicola is a Director of the company. WHITAKER, Trevor is a Director of the company. Secretary WHITAKER, Nicola has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HILL, Michael has been resigned. Director WHITAKER, Trevor has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


whitakers n. and m. Key Finiance

LIABILITIES £16.9k
+451%
CASH £12.24k
-53%
TOTAL ASSETS £13.52k
-51%
All Financial Figures

Current Directors

Director
HILL, Michael
Appointed Date: 06 April 2014
59 years old
Director
HILL, Nicola
Appointed Date: 15 July 2002
54 years old
Director
WHITAKER, Trevor
Appointed Date: 06 April 2014
80 years old

Resigned Directors

Secretary
WHITAKER, Nicola
Resigned: 21 July 2011
Appointed Date: 15 July 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002
Director
HILL, Michael
Resigned: 21 July 2011
Appointed Date: 15 July 2002
59 years old
Director
WHITAKER, Trevor
Resigned: 21 July 2011
Appointed Date: 15 July 2002
80 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Michael Hill
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Whitaker
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Hill
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITAKERS N. AND M. LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
05 Aug 2002
New secretary appointed;new director appointed
05 Aug 2002
Ad 15/07/02--------- £ si 98@1=98 £ ic 2/100
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
15 Jul 2002
Incorporation

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