WHITTAKER ELLIS LIMITED
Dormant
General Information
NAME
WHITTAKER ELLIS LIMITED
COMPANY NUMBER
00962635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1969
(55 years and 2 months old)
WEBSITE
https://www.unitedliving.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA5 3UZ
Building 4 Clearwater
Lingley Green Avenue
Warrington
Cheshire WA5 3UZ
WA5 3UZ
Northgate
Walsall
West Midlands
WS9 8TU
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 |
|---|---|---|
| UNITED LIVING (NORTH) LIMITED | Active - Accounts Filed | View Report |
| WHITTAKER ELLIS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITTAKER ELLIS 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 WHITTAKER ELLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAKER ELLIS 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 |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
16/03/1992 - Present (32 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 16/03/1992 - 29/02/2000 (7 years and 11 months) Secretary: 16/03/1992 - 29/02/2000 (7 years and 11 months) Born in Mar 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
16/03/1992 - 31/05/1997 (5 years and 2 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNITED LIVING GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (NORTH) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (NORTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNITED CITY LIVING LIMITED | Dormant | View Report |
| UNITED LIVING (NORTH) LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) WOOLWICH LIMITED | Non-Trading | View Report |
| WHITTAKER ELLIS LIMITED | Dormant | View Report |
| UNITED LIVING (SOUTH) GROUP LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ULS LIVING LIMITED | Active - Accounts Filed | View Report |
| UNITED LIVING (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| 7 HIGH HOLBORN (MANAGEMENT) LIMITED | Non-Trading | View Report |
| U B DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | Ryan John Brennan (922565998) has left the board |
| 21/07/2022 | New Board Member Ole Pugholm (929327796) Appointed |
| 04/12/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 17/08/2020 | Timothy Nicholas Wood (910545816) has left the board |
| 08/05/2020 | David Masters (924397607) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 24/09/2019 | Stuart Wilson Laird (906074224) has left the board |
| 08/07/2019 | Ian George Burnett (918431432) has left the board |
| 08/07/2019 | New Board Member Ryan John Brennan (922565998) Appointed |
| 08/07/2019 | New Board Member Neil Patrick Armstrong (910489711) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 13/03/2018 | Peter Damian Carey (915142756) has left the board |
| 13/03/2018 | New Board Member David Masters (924397607) Appointed |
| 15/08/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Board Member Peter Damian Carey (915142756) Appointed |
| 25/03/2016 | New Accounts filed |
| 20/05/2015 | New Confirmation Statement filed |
| 10/03/2015 | Change in Reg. Office |
| 03/02/2015 | Martyn John Vitty (916555034) has left the board |
| 03/02/2015 | Martyn John Vitty (916447959) has left the board |
| 03/02/2015 | New Board Member Stuart Wilson Laird (906074224) Appointed |
| 15/01/2015 | New Accounts filed |
| 03/12/2014 | Duncan Richard Williams (918431491) has left the board |
| 02/12/2014 | New Board Member Timothy Nicholas Wood (910545816) Appointed |
| 08/05/2014 | Duncan Richard Williams (918726327) has left the board |
| 08/05/2014 | New Board Member Duncan Richard Williams (918431491) Appointed |
| 05/05/2014 | New Confirmation Statement filed |
| 01/05/2014 | New Board Member Duncan Richard Williams (918726327) Appointed |
| 17/03/2014 | Ian George Burnett (918570193) has left the board |
| 17/03/2014 | New Board Member Ian George Burnett (918431432) Appointed |
| 12/03/2014 | New Board Member Ian George Burnett (918570193) Appointed |
| 22/01/2014 | Andrew William Saul (916751167) has left the board |
| 19/12/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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