WHITTAKER & WHITTAKER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3BL

Company number 06816548
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of WHITTAKER & WHITTAKER LIMITED are www.whittakerwhittaker.co.uk, and www.whittaker-whittaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Whittaker Whittaker Limited is a Private Limited Company. The company registration number is 06816548. Whittaker Whittaker Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Whittaker Whittaker Limited is 27 Mortimer Street London W1t 3bl. The company`s financial liabilities are £33.59k. It is £5.87k against last year. And the total assets are £0.95k, which is £-0.35k against last year. BLG REGISTRARS LIMITED is a Secretary of the company. WHITTAKER, Jack is a Director of the company. WHITTAKER, Robin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


whittaker & whittaker Key Finiance

LIABILITIES £33.59k
+21%
CASH n/a
TOTAL ASSETS £0.95k
-27%
All Financial Figures

Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 11 February 2009

Director
WHITTAKER, Jack
Appointed Date: 11 February 2009
48 years old

Director
WHITTAKER, Robin
Appointed Date: 11 February 2009
59 years old

Persons With Significant Control

Jack Whittaker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robin Whittaker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITTAKER & WHITTAKER LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 15 more events
17 Feb 2011
Director's details changed for Jack Whittaker on 12 February 2010
30 Sep 2010
Total exemption small company accounts made up to 31 December 2009
26 Feb 2010
Annual return made up to 11 February 2010 with full list of shareholders
23 Mar 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
11 Feb 2009
Incorporation