About

Registered Number: 08011241
Date of Incorporation: 29/03/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN

 

Whittaker Motor Company Ltd was registered on 29 March 2012 with its registered office in Derbyshire, it's status at Companies House is "Active". The companies directors are listed as Whittaker, Christopher Craig James, Dughan, Samantha Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTAKER, Christopher Craig James 29 March 2012 - 1
DUGHAN, Samantha Ann 29 March 2012 03 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
DISS40 - Notice of striking-off action discontinued 15 January 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
CS01 - N/A 09 January 2020
AA01 - Change of accounting reference date 17 December 2019
PSC04 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 12 December 2018
CH01 - Change of particulars for director 12 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 15 November 2017
MR01 - N/A 31 January 2017
AA - Annual Accounts 29 December 2016
MR01 - N/A 28 December 2016
CS01 - N/A 27 October 2016
TM01 - Termination of appointment of director 04 October 2016
CH01 - Change of particulars for director 23 August 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 April 2013
NEWINC - New incorporation documents 29 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2017 Outstanding

N/A

A registered charge 14 December 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.