WHITAKER 2002 LIMITED

Overview

Company Name	WHITAKER 2002 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08925145
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2014

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 2002 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WHITAKER 2002 LIMITED located?

Registered Office Address	12 Victoria Road OX2 7QD Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITAKER 2002 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WHITAKER 2002 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for WHITAKER 2002 LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 06, 2026 with updates	4 pages	CS01

Dec 02, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

May 22, 2025	Cessation of Elizabeth Helen Whitaker as a person with significant control on May 22, 2025	1 pages	PSC07

Mar 18, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 22, 2024	Registered office address changed from C/O Bhp Chartered Accountants First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY to 12 Victoria Road Oxford OX2 7QD on Apr 22, 2024	1 pages	AD01

Mar 15, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jun 10, 2021	Cessation of John Brian Whitaker as a person with significant control on May 16, 2021	1 pages	PSC07

Apr 20, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 30, 2020	Notification of Elizabeth Helen Whitaker as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 30, 2020	Notification of Robert George Whitaker as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 09, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 06, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 06, 2017 with updates	5 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of WHITAKER 2002 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITAKER, Robert George Victoria Road OX2 7QD Oxford 12 England	Mar 06, 2014		Director	Victoria Road OX2 7QD Oxford 12 England		United Kingdom	British	1971-12		177336030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITAKER 2002 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Helen Whitaker Victoria Road OX2 7QD Oxford 12 England	Apr 06, 2016	Victoria Road OX2 7QD Oxford 12 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Brian Whitaker c/o BHP CHARTERED ACCOUNTANTS Lawnswood Business Park Redvers Close LS16 6QY Leeds First Floor, Mayesbrook House	Apr 06, 2016	c/o BHP CHARTERED ACCOUNTANTS Lawnswood Business Park Redvers Close LS16 6QY Leeds First Floor, Mayesbrook House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert George Whitaker Victoria Road OX2 7QD Oxford 12 England	Apr 06, 2016	Victoria Road OX2 7QD Oxford 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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