N.J. WHITTAKER LIMITED
1 COLLETON CRESCENT, EXETER, DEVON EX2 4DG- Active
- Private Limited Company
- Company No. 03985146
- Last Updated: 01 Mar 2024
Company Profile
N.J. WHITTAKER LIMITED was incorporated on Thursday, April 27, 2000 as a Private Limited Company with registered address in DEVON. N.J. WHITTAKER LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 24 years 9 months and 26 days.
| Name | N.J. WHITTAKER LIMITED |
|---|---|
| Company number | 03985146 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLLETON CRESCENT EXETER DEVON EX2 4DG |
|---|---|
| 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 |
|---|---|
| Building Management Solutions Devon Limited Woolbrook Road, EX10 9UZ |
Dates: Saturday, April 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Charles Hay Nationality: British |
Dates: Tuesday, April 18, 2017 - Saturday, April 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Gary Sale Nationality: British |
Dates: Tuesday, April 18, 2017 - Thursday, May 17, 2018
ownership of shares 25 to 50 percent
|
| Mr William John Gordon Emmett Nationality: British |
Dates: Tuesday, April 18, 2017 - Saturday, April 30, 2022
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 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| N.J. WHITTAKER LIMITED | 27 Apr 2000 |