WHITTAKER ENGINEERING SERVICES LIMITED
3 DERBY ROAD, RIPLEY, DERBYSHIRE DE5 3EA- Active
- Private Limited Company
- Company No. 05848519
- Last Updated: 01 Mar 2024
Company Profile
WHITTAKER ENGINEERING SERVICES LIMITED was incorporated on Friday, June 16, 2006 as a Private Limited Company with registered address in DERBYSHIRE. WHITTAKER ENGINEERING SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 7 days.
| Name | WHITTAKER ENGINEERING SERVICES LIMITED |
|---|---|
| Company number | 05848519 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DERBY ROAD RIPLEY DERBYSHIRE DE5 3EA |
|---|---|
| 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 Simon Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne-Marie Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
No mortgages have been registered against WHITTAKER ENGINEERING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITTAKER ENGINEERING SERVICES LIMITED | 16 Jun 2006 |
| BORDERPOST LIMITED | 04 Jul 2006 |