O.C. WHITTAKER & SONS LIMITED
C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER M1 6HT- Active
- Private Limited Company
- Company No. 00553531
- Last Updated: 01 Mar 2024
Company Profile
O.C. WHITTAKER & SONS LIMITED was incorporated on Friday, August 19, 1955 as a Private Limited Company with registered address in MANCHESTER. O.C. WHITTAKER & SONS LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 69 years 1 month and 1 day.
| Name | O.C. WHITTAKER & SONS LIMITED |
|---|---|
| Company number | 00553531 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Thomas Edward Whittaker Nationality: British |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Owen Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Henry Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-113 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against O.C. WHITTAKER & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| O.C. WHITTAKER & SONS LIMITED | 19 Aug 1955 |