WHITTAKER GUERNSEY

WHITTAKER GUERNSEY

Foreign Company

Overview

Company Name	WHITTAKER GUERNSEY
Company Status	Active
Legal Form	Overseas company
Company Number	FC035582
External Registration Number	62419
Jurisdiction	United Kingdom
Date of Creation	Oct 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WHITTAKER GUERNSEY located?

Registered Office Address	First Floor Cambridge House GY1 1WD Le Truchot St Peter Port Guernsey
Undeliverable Registered Office Address	No

What are the latest accounts for WHITTAKER GUERNSEY?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2019
Next Accounts Due On

WHITTAKER GUERNSEY is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 8
Account Period To	Day: 31 Month: 7
Month:	9
Business Activity	Parent Company
Legal Form	Unlimited Company
Is a Credit or Financial Institution	No
Governed By	Guernsey
Originating Registry Country	GUERNSEY
Place Registered	Guernsey Registry
Company Number	62419

What are the latest filings for WHITTAKER GUERNSEY?

Filings
Date	Description	Document	Type
Feb 18, 2025	Termination of appointment of Margaret Glynis Whittaker as a director on Feb 02, 2025	2 pages	OSTM01

Jun 21, 2024	Termination of appointment of Caryl Elaine Richards as a director on Feb 08, 2024	2 pages	OSTM01

Sep 18, 2018	Appointment at registration for BR020667 - person authorised to represent, Rathbone David Whittaker Guernsey First Floor Le Truchot St Peter Port Guernseygy1 1Wd	pages	OS-PAR
Sep 18, 2018	Appointment at registration for BR020667 - person authorised to accept service, Rathbone David Slimming World Clover Nook Road Alfreton Derbyshire Englandde55 4Rf	pages	OS-PAR
Sep 18, 2018	Registration of a UK establishment of an overseas company	43 pages	OSIN01

View All Filings

Who are the officers of WHITTAKER GUERNSEY?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATHBONE, David First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey	Sep 18, 2018		Secretary	First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey						250523910001
BOXSHALL, Janice First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey	Sep 18, 2018		Director	First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey		England	British	1962-4		230126820001
RATHBONE, David First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey	Sep 18, 2018		Director	First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey		United Kingdom	British	1954-1		12482470001
SALMON, Lisa Teresa First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey	Sep 18, 2018		Director	First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey		England	British	1967-9		230504630001
RICHARDS, Caryl Elaine First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey	Sep 18, 2018	Feb 08, 2024	Director	First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey		England	British	1954-4		62920200001
WHITTAKER, Margaret Glynis First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey	Sep 18, 2018	Feb 02, 2025	Director	First Floor Cambridge House GY1 1WD Le Truchot Whittaker Guernsey St Peter Port Guernsey		England	British	1948-4		11221810002

View Detailed Information on Officers and People 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