J. WHITAKER & SONS LIMITED
Company is dissolved
General Information
NAME
J. WHITAKER & SONS LIMITED
COMPANY NUMBER
01697041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
04/02/1983
(41 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/09/2003
ACCOUNTS MADE UP TO
31/12/2002
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PREVIOUS NAMES
08/06/1983
07/01/2002
J. WHITAKER (LEASING) LIMITED
View all previous names
LONDON
W1S 3BJ
4th Floor
15-16 New Burlington Street
W1S 3BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary Judy Therese Hodgett (907851377) Appointed |
| 19/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 16/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
Credit Risk Overview
Want to learn more about J. WHITAKER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. WHITAKER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. WHITAKER & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 188 Past: 128 |
View Report |
|
Born in Sep 1957 (age: 67) |
Active | Secretary |
Current: 13 Past: 10 |
View Report |
|
07/09/1991 - 03/11/1995 (4 years and 1 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/09/1991 - 02/11/1995 (4 years and 1 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/09/1991 - 31/01/1997 (5 years and 4 months) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary Judy Therese Hodgett (907851377) Appointed |
| 19/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 16/02/2024 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 11/01/2024 | New Board Member Jonathan Charles Peter Nowell (904691107) Appointed |
| 20/11/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 08/11/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 05/10/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 10/08/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 26/07/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 24/07/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 21/07/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 12/04/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 23/03/2023 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
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