WHITTAKER BROS.,LIMITED
31 FIRS STREET, DUDLEY DY2 7DW- Active
- Private Limited Company
- Company No. 00067858
- Last Updated: 01 Mar 2024
Company Profile
WHITTAKER BROS.,LIMITED was incorporated on Tuesday, November 20, 1900 as a Private Limited Company with no registered address. WHITTAKER BROS.,LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 124 years 3 months and 2 days.
| Name | WHITTAKER BROS.,LIMITED |
|---|---|
| Company number | 00067858 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 1900 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Rollason Nationality: British |
Dates: Friday, November 4, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Frederick Jones Deceased Nationality: British |
Dates: Sunday, June 12, 2016 - Friday, November 4, 2022
ownership of shares 50 to 75 percent
|
| Mr Anthony Darryl Whitehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTAKER BROS.,LIMITED | 20 Nov 1900 |