About

Registered Number: 04485877
Date of Incorporation: 15/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire, S11 8FT

 

Having been setup in 2002, Whitakers N. & M. Ltd are based in South Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at the business. The companies directors are listed as Whitaker, Nicola, Hill, Michael, Whitaker, Trevor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Michael 15 July 2002 21 July 2011 1
WHITAKER, Trevor 15 July 2002 21 July 2011 1
Secretary Name Appointed Resigned Total Appointments
WHITAKER, Nicola 15 July 2002 21 July 2011 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 05 August 2014
AP01 - Appointment of director 05 August 2014
AA - Annual Accounts 02 May 2014
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 25 July 2013
CH01 - Change of particulars for director 25 July 2013
CH01 - Change of particulars for director 24 July 2013
TM02 - Termination of appointment of secretary 24 July 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 29 February 2012
TM01 - Termination of appointment of director 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH03 - Change of particulars for secretary 19 July 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 11 May 2009
363s - Annual Return 11 August 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 05 March 2007
AA - Annual Accounts 31 August 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 27 July 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 08 August 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 05 August 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.