WHITAKER CHEMICAL DEVELOPMENTS LIMITED
Overview
| Company Name | WHITAKER CHEMICAL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04753473 |
| 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 WHITAKER CHEMICAL DEVELOPMENTS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is WHITAKER CHEMICAL DEVELOPMENTS LIMITED located?
| Registered Office Address | Halliwell Farm Lees Lane Appley Bridge WN8 0SZ Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITAKER CHEMICAL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WHITAKER CHEMICAL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for WHITAKER CHEMICAL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David John Edwards as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Who are the officers of WHITAKER CHEMICAL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David John | Director | Lees Lane Appley Bridge WN8 0SZ Wigan Halliwell Farm Lancashire United Kingdom | England | British | 110526360001 | |||||
| EDWARDS, Valerie Margaret | Director | Halliwell Farm Lees Lane Appley Bridge WN6 9AZ Wigan Lancs | United Kingdom | British | 4463390001 | |||||
| REYNOLDS, Malcolm | Secretary | 25 Cumberland Drive WA14 3QP Bowdon Cheshire | British | 71834590001 | ||||||
| SUTTON, Julia Ann Clare | Secretary | 94 Cambridge Road PR9 9RH Southport Merseyside | British | 16491810002 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| HOLDER, David Alexander | Director | 157a Ormskirk Road Rainford WA11 8HR St. Helens Merseyside | British | 84238660001 | ||||||
| WHITAKER, Granville | Director | 3 Bispham Road FY6 7PE Poulton Le Fylde Lancashire | British | 26107430001 |
Who are the persons with significant control of WHITAKER CHEMICAL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Edwards | Apr 06, 2016 | Lees Lane Appley Bridge WN8 0SZ Wigan Halliwell Farm Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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