WHITTAKER INTERIORS LTD

WHITTAKER INTERIORS LTD

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

    Company NameWHITTAKER INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04492123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WHITTAKER INTERIORS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WHITTAKER INTERIORS LTD located?

    Registered Office Address
    Wayside
    Heather Way
    RH19 2RF Felbridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITTAKER INTERIORS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for WHITTAKER INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Registered office address changed from 125 Seymour Avenue Morden Surrey SM4 4RA to Wayside Heather Way Felbridge Surrey RH19 2RF on Mar 16, 2017

    1 pagesAD01

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Yvette Lorraine Whittaker on Jul 23, 2010

    2 pagesCH01

    Director's details changed for David Paul Whittaker on Jul 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    6 pagesAA

    Who are the officers of WHITTAKER INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTAKER, Yvette Lorraine
    125 Seymour Avenue
    SM4 4RA Morden
    Surrey
    Secretary
    125 Seymour Avenue
    SM4 4RA Morden
    Surrey
    BritishOffice Refurb83515130001
    WHITTAKER, David Paul
    125 Seymour Avenue
    SM4 4RA Morden
    Surrey
    Director
    125 Seymour Avenue
    SM4 4RA Morden
    Surrey
    United KingdomBritishOffice Refurb83515020001
    WHITTAKER, Yvette Lorraine
    125 Seymour Avenue
    SM4 4RA Morden
    Surrey
    Director
    125 Seymour Avenue
    SM4 4RA Morden
    Surrey
    EnglandBritishOffice Refurb83515130001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of WHITTAKER INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Paul Whittaker
    Heather Way
    RH19 2RF Felbridge
    Wayside
    Surrey
    England
    Jul 01, 2016
    Heather Way
    RH19 2RF Felbridge
    Wayside
    Surrey
    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