GS & PA WHITAKER LIMITED
Overview
| Company Name | GS & PA WHITAKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02536981 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GS & PA WHITAKER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GS & PA WHITAKER LIMITED located?
| Registered Office Address | Morton House 12 Appletongate NG24 1JY Newark Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS & PA WHITAKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOTIONCORE LIMITED | Sep 05, 1990 | Sep 05, 1990 |
What are the latest accounts for GS & PA WHITAKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GS & PA WHITAKER LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for GS & PA WHITAKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Cessation of Graeme Stanley Whitaker as a person with significant control on May 20, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Graeme Stanley Whitaker as a secretary on May 20, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graeme Stanley Whitaker as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Alan Whitaker as a secretary on May 20, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Charles Alan Whitaker as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on Dec 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 20, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Penelope Ann Whitaker on Nov 14, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Stanley Whitaker on Nov 14, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Stanley Whitaker on Nov 14, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graeme Stanley Whitaker on Nov 14, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of GS & PA WHITAKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITAKER, Charles Alan | Secretary | Bateman Mews CB2 1NN Cambridge 4 England | 323514360001 | |||||||
| WHITAKER, Charles Alan | Director | Bateman Mews CB2 1NN Cambridge 4 England | England | British | 110585270006 | |||||
| WHITAKER, Penelope Ann | Director | 12 Appletongate NG24 1JY Newark Morton House Nottinghamshire England | England | British | 21196130004 | |||||
| WHITAKER, Graeme Stanley | Secretary | 12 Appletongate NG24 1JY Newark Morton House Nottinghamshire England | British | 21196120002 | ||||||
| WHITAKER, Graeme Stanley | Director | 12 Appletongate NG24 1JY Newark Morton House Nottinghamshire England | England | British | 21196120006 |
Who are the persons with significant control of GS & PA WHITAKER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Stanley Whitaker | Apr 06, 2016 | 12 Appletongate NG24 1JY Newark Morton House Nottinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Penelope Ann Whitaker | Apr 06, 2016 | 12 Appletongate NG24 1JY Newark Morton House Nottinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0