WHITTAKER'S OF LEEK LIMITED
98 LANCASTER ROAD, NEWCASTLE-UNDER-LYME ST5 1DS- Active
- Private Limited Company
- Company No. 07089756
- Last Updated: 01 Mar 2024
Company Profile
WHITTAKER'S OF LEEK LIMITED was incorporated on Friday, November 27, 2009 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. WHITTAKER'S OF LEEK LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 15 years 2 months and 26 days.
| Name | WHITTAKER'S OF LEEK LIMITED |
|---|---|
| Company number | 07089756 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 LANCASTER ROAD NEWCASTLE-UNDER-LYME ST5 1DS |
|---|---|
| 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 |
|---|---|
| Whittakers (Staffordshire) Holdings Limited 98 Lancaster Road, ST5 1DS |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Andrew Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stephen Whittaker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
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 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against WHITTAKER'S OF LEEK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITTAKER'S OF LEEK LIMITED | 27 Nov 2009 |