WHITTAKER BUSINESS ASSISTANCE LIMITED

WHITTAKER BUSINESS ASSISTANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITTAKER BUSINESS ASSISTANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03765237
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITTAKER BUSINESS ASSISTANCE LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is WHITTAKER BUSINESS ASSISTANCE LIMITED located?

    Registered Office Address
    17 Rooks Meadow
    Hagley
    DY9 0PT Stourbridge
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITTAKER BUSINESS ASSISTANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WHITTAKER BUSINESS ASSISTANCE LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for WHITTAKER BUSINESS ASSISTANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Richard John Whittaker on Jan 05, 2026

    2 pagesCH01

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    8 pagesAA

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from May 31, 2017 to Aug 31, 2017

    1 pagesAA01

    Confirmation statement made on May 05, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O C/O Fisher Business Consulting Ltd 33 Lilac Way Halesowen West Midlands B62 9BH to 17 Rooks Meadow Hagley Stourbridge West Midlands DY9 0PT on Aug 01, 2016

    1 pagesAD01

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to May 31, 2014

    2 pagesAA

    Who are the officers of WHITTAKER BUSINESS ASSISTANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Veronica Mary
    17 Rooks Meadow
    Hagley
    DY9 0PT Stourbridge
    West Midlands
    Secretary
    17 Rooks Meadow
    Hagley
    DY9 0PT Stourbridge
    West Midlands
    British64116800001
    WHITTAKER, Richard John
    Sandyacre Way
    DY8 1JD Stourbridge
    7
    England
    Director
    Sandyacre Way
    DY8 1JD Stourbridge
    7
    England
    EnglandBritish123454690002
    WHITTAKER, Roger John
    17 Rooks Meadow
    Hagley
    DY9 0PT Stourbridge
    West Midlands
    Director
    17 Rooks Meadow
    Hagley
    DY9 0PT Stourbridge
    West Midlands
    United KingdomBritish64117050001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of WHITTAKER BUSINESS ASSISTANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger John Whittaker
    Rooks Meadow
    Hagley
    DY9 0PT Stourbridge
    17
    West Midlands
    England
    Apr 06, 2016
    Rooks Meadow
    Hagley
    DY9 0PT Stourbridge
    17
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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