About

Registered Number: 06061044
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 17 Victoria Road East, Thornton Cleveleys, FY5 5HT

 

Established in 2007, M & J Whittaker Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". Whittaker, Michael is listed as a director of the company. We don't know the number of employees at M & J Whittaker Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Michael 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Whittaker/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Janet Ann Whittaker/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 31 October 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC04 - N/A 01 February 2018
CH01 - Change of particulars for director 19 January 2018
CH01 - Change of particulars for director 19 January 2018
PSC04 - N/A 19 January 2018
PSC04 - N/A 19 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
CH01 - Change of particulars for director 03 February 2011
CH01 - Change of particulars for director 03 February 2011
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 04 February 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.