HAL WHITTAKER LIMITED

5 PRINCESS ST, KNUTSFORD, CHESHIRE  WA16 6DA
  • Active
  • Private Limited Company
  • Company No. 00768049
  • Last Updated: 01 Mar 2024

Company Profile

HAL WHITTAKER LIMITED was incorporated on Thursday, July 18, 1963 as a Private Limited Company with registered address in CHESHIRE. HAL WHITTAKER LIMITED has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 61 years 3 months and 16 days.

Name HAL WHITTAKER LIMITED
Company number 00768049
Company type Private Limited Company
Incorporation date 18 Jul 1963
Status Active
Industry (SIC 2007)

Address

Registered Address 5 PRINCESS ST
KNUTSFORD
CHESHIRE
WA16 6DA
Country Of Origin

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
Mr Stuart Philip Andrew Nationality: British Dates: Saturday, November 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Vikki Louise Andrew Nationality: British Dates: Thursday, November 10, 2016 - present
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 31 January
Next annual accounts due 31 October 2024, (-3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

No mortgages have been registered against HAL WHITTAKER LIMITED.

Previous Names

Name Change Date
HAL WHITTAKER LIMITED 18 Jul 1963