About

Registered Number: 06060379
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (7 months ago)
Registered Address: 6 Garwick Terrace, Greetland, Halifax, West Yorkshire, HX4 8DA

 

Whitaker Environmental Ltd was founded on 22 January 2007 and has its registered office in Halifax, it has a status of "Dissolved". We don't currently know the number of employees at this business. The companies directors are listed as Whitaker, Lesley Ann, Lesley Ann Whitaker, Whitaker, Christopher Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITAKER, Christopher Richard 22 January 2007 22 January 2012 1
Secretary Name Appointed Resigned Total Appointments
WHITAKER, Lesley Ann 03 February 2012 - 1
LESLEY ANN WHITAKER 03 February 2012 03 February 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Andrew Whitaker/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 07 February 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 07 March 2013
AP03 - Appointment of secretary 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 03 February 2012
AP04 - Appointment of corporate secretary 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
TM02 - Termination of appointment of secretary 03 February 2012
AD01 - Change of registered office address 17 October 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 02 March 2009
353 - Register of members 13 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 14 August 2008
353 - Register of members 14 August 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.