Whittaker Management Company Ltd

About

Registered Number: 03045085
Date of Incorporation: 11/04/1995 (29 years ago)
Company Status: Active
Registered Address: Heather Mount, Shore Lane, Littleborough, OL15 0LJ,

 

Having been setup in 1995, Whittaker Management Company Ltd has its registered office in Littleborough, it's status in the Companies House registry is set to "Active". There are 13 directors listed for Whittaker Management Company Ltd in the Companies House registry. We do not know the number of employees at Whittaker Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRBROTHER, Nicholas 20 August 2013 - 1
RUSSELL, Anthony Patrick 01 April 2016 - 1
COLLIER, Neil James 22 November 2011 03 March 2012 1
RUSSELL, Anthony Patrick 24 November 2003 22 November 2011 1
SPEAKMAN, Nicholas, Lord 02 November 1999 31 October 2001 1
WICKHAM, Ian 08 June 1995 03 September 1997 1
YATES, Albert 23 May 2002 01 October 2012 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Anthony Patrick 30 July 2018 - 1
BERRY, Alan 11 April 1995 08 June 1995 1
SHREWSBURY, Elizabeth Ann 11 March 2005 01 May 2010 1
SLATER, Catherine 01 October 2012 30 July 2018 1
THOMPSON, David 02 May 2010 01 October 2012 1
WILKINSON, Karen Wendy 14 March 2000 11 March 2005 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 13 January 2019
AD01 - Change of registered office address 12 January 2019
TM02 - Termination of appointment of secretary 31 July 2018
AP03 - Appointment of secretary 31 July 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 02 June 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 10 June 2016
TM01 - Termination of appointment of director 10 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 23 June 2014
AD04 - Change of location of company records to the registered office 23 June 2014
AP01 - Appointment of director 20 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 25 February 2013
AP01 - Appointment of director 02 October 2012
AD01 - Change of registered office address 01 October 2012
AP03 - Appointment of secretary 01 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 22 April 2012
TM01 - Termination of appointment of director 10 March 2012
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 May 2011
AP03 - Appointment of secretary 04 May 2011
TM02 - Termination of appointment of secretary 04 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 05 May 2010
AD01 - Change of registered office address 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 24 July 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
363s - Annual Return 23 May 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
AA - Annual Accounts 16 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 04 July 2002
363s - Annual Return 15 June 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 15 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
287 - Change in situation or address of Registered Office 31 May 2000
AA - Annual Accounts 07 February 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 11 May 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 07 June 1996
288 - N/A 07 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
NEWINC - New incorporation documents 11 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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