About

Registered Number: 08967687
Date of Incorporation: 31/03/2014 (6 years and 10 months ago)
Company Status: Active
Registered Address: 8 Heol St. Denys, Lisvane, Cardiff, CF14 0RU

 

Having been setup in 2014, Whitaker Enterprises Ltd has its registered office in Cardiff, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of the company are Jones, Rosemary, Whitaker, Joseph Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITAKER, Joseph Thomas 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
JONES, Rosemary 01 May 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Thomas Whitaker/
1987-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Zoe Louise Whitaker/
1988-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 09 March 2020
PSC04 - N/A 17 September 2019
PSC04 - N/A 17 September 2019
PSC04 - N/A 13 September 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 13 April 2018
PSC04 - N/A 02 April 2018
PSC01 - N/A 02 April 2018
SH01 - Return of Allotment of shares 20 January 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 02 April 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 13 April 2015
AP03 - Appointment of secretary 19 September 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.