M.H. WHITTAKER & SON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
M.H. WHITTAKER & SON (HOLDINGS) LIMITED
COMPANY NUMBER
00665223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/07/1960
(64 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1980
03/06/1983
M.H. WHITTAKER & SON (HOLDINGS) PREDECESSORS LIMITED
View all previous names
NORTH YORKSHIRE
HG5 0RH
Poplars Farm
Hay-A-Park
Knaresborough
North Yorkshire
HG5 0RH
Sandbeck Industrial Estate
Wetherby
West Yorkshire
LS22 4DW
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 |
|---|---|---|
| IJW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M.H. WHITTAKER & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.H. WHITTAKER & SON (HOLDINGS) 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 M.H. WHITTAKER & SON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.H. WHITTAKER & SON (HOLDINGS) 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 |
|---|---|---|---|---|
|
Director: 29/12/1992 - Present (31 years and 11 months) Secretary: 29/12/1992 - 08/09/2005 (12 years and 8 months) Born in Jan 1942 (age: 82) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
Director: 29/07/1993 - Present (31 years and 4 months) Secretary: 08/09/2005 - Present (19 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
29/12/1992 - 08/09/2005 (12 years and 8 months) Born in Aug 1967 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
29/12/1992 - 17/01/2005 (12years) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IJW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M.H. WHITTAKER & SON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 11/07/2013 | New Confirmation Statement filed |
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