PROCTOR & WHITTAKER LIMITED
BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM GL51 7AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01463060
- Last Updated: 01 Jul 2022
Company Profile
PROCTOR & WHITTAKER LIMITED was incorporated on Monday, November 26, 1979 as a Private Limited Company with registered address in CHELTENHAM. PROCTOR & WHITTAKER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 44 years 9 months and 23 days.
| Name | PROCTOR & WHITTAKER LIMITED |
|---|---|
| Company number | 01463060 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1979 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GL51 7AY |
|---|---|
| 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 |
|---|---|
| Mrs Kathleen Maria Ann Whittaker Nationality: British |
Dates: Thursday, November 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Roderick Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-538 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROCTOR & WHITTAKER LIMITED | 26 Nov 1979 |