About

Registered Number: 01432171
Date of Incorporation: 21/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Crown Dry Dock, Tower St, Hull, North Humberside, HU9 1TY

 

Established in 1979, John H. Whitaker (Properties) Ltd are based in North Humberside. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGAHEY, Duncan 30 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 17 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 19 July 2019
CH01 - Change of particulars for director 03 June 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 21 June 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 11 July 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 29 July 2015
AP03 - Appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 10 June 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 12 July 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 18 June 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 20 July 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 22 June 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 19 July 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 19 July 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 21 July 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 20 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
AA - Annual Accounts 13 June 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 13 June 2000
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
RESOLUTIONS - N/A 15 October 1999
363s - Annual Return 12 August 1999
AA - Annual Accounts 02 July 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 07 August 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 10 July 1995
288 - N/A 14 December 1994
363s - Annual Return 12 July 1994
AA - Annual Accounts 12 July 1994
288 - N/A 13 June 1994
AA - Annual Accounts 10 September 1993
363s - Annual Return 20 August 1993
AA - Annual Accounts 23 July 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 17 July 1991
363b - Annual Return 17 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
288 - N/A 25 April 1990
287 - Change in situation or address of Registered Office 25 April 1990
CERTNM - Change of name certificate 24 April 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 19 May 1989
287 - Change in situation or address of Registered Office 01 March 1989
363 - Annual Return 01 March 1989
363 - Annual Return 13 May 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 07 April 1987
AA - Annual Accounts 30 June 1986
363 - Annual Return 30 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.