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Dato Capital United Kingdom

Whittaker & Co. (Builders Merchants) LTD

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Reports

Extended Company Report with Annual Accounts WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01121672
Record last updated Saturday, May 5, 2018 4:40:28 PM UTC
Official Address Lodge Way House Harlestone Road New Duston
There are 141 companies registered at this street
Postal Code NN57UG
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Mar 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2017 Appointment of a woman Appointment of a woman
Registry Jul 11, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2014 Memorandum of association Memorandum of association
Registry Apr 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 1, 2014 Appointment of a person as Secretary 1121... Appointment of a person as Secretary 1121...
Registry Feb 8, 2014 Annual return Annual return
Registry Jan 15, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 12, 2013 Change of particulars for director Change of particulars for director
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 15, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 18, 2011 Change of registered office address Change of registered office address
Registry Feb 10, 2011 Annual return Annual return
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Resignation of one Director 1121... Resignation of one Director 1121...
Registry Jan 12, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2011 Appointment of a man as Director 1121... Appointment of a man as Director 1121...
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2010 Change of registered office address Change of registered office address
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Resignation of one Director 1121... Resignation of one Director 1121...
Registry Feb 5, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 5, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Aug 5, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 12, 2008 Annual return Annual return
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Feb 18, 2007 Annual return Annual return
Financials Feb 2, 2007 Annual accounts Annual accounts
Financials Jul 6, 2006 Annual accounts 1121... Annual accounts 1121...
Registry Mar 30, 2006 Annual return Annual return
Financials Apr 25, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Registry Feb 2, 2004 Annual return 1121... Annual return 1121...
Financials Jan 12, 2004 Annual accounts Annual accounts
Registry Sep 19, 2003 Resignation of a director Resignation of a director
Registry Aug 13, 2003 Resignation of one Purchasing Manager and one Director (a man) Resignation of one Purchasing Manager and one Director (a man)
Financials Apr 23, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Annual return Annual return
Registry Jan 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2003 Director's particulars changed Director's particulars changed
Registry Nov 1, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2002 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jan 29, 2001 Annual return Annual return
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Nov 29, 2000 Resignation of a director 1121... Resignation of a director 1121...
Registry Oct 17, 2000 Resignation of 2 people: one Builders Merchant and one Director (a man) Resignation of 2 people: one Builders Merchant and one Director (a man)
Registry Sep 26, 2000 Change of accounting reference date Change of accounting reference date
Financials May 31, 2000 Annual accounts Annual accounts
Registry Mar 1, 2000 Annual return Annual return
Registry Jan 10, 2000 Appointment of a director Appointment of a director
Registry Jan 5, 2000 Appointment of a man as Director and Purchasing Manager Appointment of a man as Director and Purchasing Manager
Registry Jun 1, 1999 Resignation of a director Resignation of a director
Registry Jun 1, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a director 1121... Appointment of a director 1121...
Registry Jun 1, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a director 1121... Appointment of a director 1121...
Registry Jun 1, 1999 Resignation of a director Resignation of a director
Registry Apr 8, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Jan 28, 1999 Annual return Annual return
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Jan 30, 1998 Annual return Annual return
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Feb 5, 1997 Annual return Annual return
Financials Jan 14, 1997 Annual accounts Annual accounts
Financials Feb 14, 1996 Annual accounts 1121... Annual accounts 1121...
Registry Feb 14, 1996 Annual return Annual return
Registry Jan 25, 1995 Location of register of members address changed Location of register of members address changed

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