About

Registered Number: 06058316
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 36 London Road, St Albans, Herts, AL1 1NG

 

Gj & Js Whittaker Ltd was registered on 19 January 2007 with its registered office in Herts, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Whittaker, Julie Sandra, Whittaker, Gary James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Gary James 19 January 2007 16 November 2018 1
Secretary Name Appointed Resigned Total Appointments
WHITTAKER, Julie Sandra 19 January 2007 16 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary James Whittaker/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Julie Sandra Whittaker/
1966-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 16 April 2019
CS01 - N/A 13 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
TM02 - Termination of appointment of secretary 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 06 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 19 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 21 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 14 November 2008
225 - Change of Accounting Reference Date 18 March 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.