About

Registered Number: 04423278
Date of Incorporation: 24/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 5 Yewlands Drive, Garstang, Preston, Lancashire, PR3 1JP,

 

Having been setup in 2002, A G Whittaker Ltd has its registered office in Preston, it's status is listed as "Active". This business has 2 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Andrew 24 April 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WHITTAKER, Gwendoline Ann 24 April 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 24 April 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 27 March 2019
AA - Annual Accounts 03 May 2018
PSC04 - N/A 25 April 2018
CS01 - N/A 25 April 2018
CH03 - Change of particulars for secretary 24 April 2018
PSC04 - N/A 24 April 2018
CH01 - Change of particulars for director 24 April 2018
PSC04 - N/A 24 April 2018
CH01 - Change of particulars for director 24 April 2018
AD01 - Change of registered office address 24 April 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 25 April 2017
CH01 - Change of particulars for director 11 October 2016
AD01 - Change of registered office address 11 October 2016
AD01 - Change of registered office address 23 June 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 03 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 23 April 2015
CH01 - Change of particulars for director 10 April 2015
AD01 - Change of registered office address 10 April 2015
AD01 - Change of registered office address 25 July 2014
AR01 - Annual Return 24 April 2014
CERTNM - Change of name certificate 14 April 2014
CONNOT - N/A 14 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 29 October 2012
CH01 - Change of particulars for director 11 June 2012
CH03 - Change of particulars for secretary 11 June 2012
AD01 - Change of registered office address 11 June 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 26 March 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 May 2011
AR01 - Annual Return 26 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 01 May 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 25 April 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 09 May 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 16 May 2003
225 - Change of Accounting Reference Date 09 February 2003
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
NEWINC - New incorporation documents 24 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.