WHITAKER GROUP LIMITED
Company is dissolved
General Information
NAME
WHITAKER GROUP LIMITED
COMPANY NUMBER
00630287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
12/06/1959
(65 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2018
ACCOUNTS MADE UP TO
31/01/2019
KEEP INFORMED
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PREVIOUS NAMES
12/06/1959
10/04/1989
LANES MOTOR SALES (KENTON) LIMITED
LONDON
EC2R 6AY
25 Moorgate
LONDON
EC2R 6AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Peter James Rice (900841224) Appointed |
| 30/08/2024 | New Board Member Peter James Rice (900841224) Appointed |
| 30/08/2024 | New Board Member Susan Jessica Rice (900510262) Appointed |
Credit Risk Overview
Want to learn more about WHITAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITAKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/1991 - 15/04/2017 (25 years and 9 months) Born in Mar 1921 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 24/06/1991 - 20/07/2006 (15years) Secretary: 24/06/1991 - 20/07/2006 (15years) Born in Jun 1921 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Peter James Rice (900841224) Appointed |
| 30/08/2024 | New Board Member Peter James Rice (900841224) Appointed |
| 30/08/2024 | New Board Member Susan Jessica Rice (900510262) Appointed |
| 13/05/2024 | New Board Member Peter James Rice (900841224) Appointed |
| 19/03/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 02/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 30/06/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Kenneth Whitaker (901164639) has left the board |
| 26/04/2017 | New Board Member Peter James Rice (900841224) Appointed |
| 21/12/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 15/07/2015 | New Accounts filed |
| 17/07/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 24/01/2013 | New Accounts filed |
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