About

Registered Number: 01463060
Date of Incorporation: 26/11/1979 (45 years and 5 months ago)
Company Status: Active
Registered Address: 57g Rowanfield Road, Cheltenham, Glos, GL51 8AF

 

Proctor & Whittaker Ltd was established in 1979, it's status in the Companies House registry is set to "Active". The current directors of Proctor & Whittaker Ltd are listed as Whittaker, Kathleen Maria Ann, Whittaker, Michael Roderick, Proctor, David John in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Kathleen Maria Ann 24 November 2016 - 1
WHITTAKER, Michael Roderick N/A - 1
PROCTOR, David John N/A 24 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 25 November 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 29 September 2017
PSC04 - N/A 29 August 2017
PSC01 - N/A 25 August 2017
PSC04 - N/A 25 August 2017
PSC07 - N/A 25 August 2017
AP01 - Appointment of director 19 January 2017
TM02 - Termination of appointment of secretary 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
CH01 - Change of particulars for director 01 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 13 November 2014
CH01 - Change of particulars for director 13 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 17 November 2011
CH01 - Change of particulars for director 17 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 23 September 2008
363s - Annual Return 27 October 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 03 November 2006
AA - Annual Accounts 29 September 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 16 October 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 31 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 02 November 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 12 June 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 07 November 1993
AA - Annual Accounts 23 December 1992
363b - Annual Return 16 December 1992
363(287) - N/A 16 December 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 15 April 1991
AA - Annual Accounts 08 November 1990
363 - Annual Return 08 November 1990
363 - Annual Return 16 November 1989
AA - Annual Accounts 09 November 1989
AA - Annual Accounts 04 August 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 23 July 1987
363 - Annual Return 23 July 1987
AA - Annual Accounts 19 November 1986
363 - Annual Return 19 November 1986
287 - Change in situation or address of Registered Office 19 November 1986
NEWINC - New incorporation documents 26 November 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 August 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.