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T & L Whittaker & Sons Limited (Companies House Registration Number 07239825) is a private limited company founded on 2010-04-30. The company can be found at 6 Trident Park, Trident Way, Blackburn BB1 3NU. Having undergone a change in 2013-02-26, the previous name this firm used was William Finch (Building Materials) Limited. T & L Whittaker & Sons Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name T & L Whittaker & Sons Limited
Number 07239825
Date of Incorporation: April 30, 2010
End of financial year: 30 September
Address: 6 Trident Park, Trident Way, Blackburn, BB1 3NU
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this company, we can name: Daniel W. (in the company from 01 May 2017), Lynn W. (appointment date: 12 May 2010), Thomas W. (appointed on 12 May 2010). The official register indexes 3 persons of significant control, namely: Daniel W. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas W. owns 1/2 or less of shares, 1/2 or less of voting rights, Lynn W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,818 20,719 8,559 49,759 15,345 - 37,142 321,743 522,823
Fixed Assets 139,399 136,433 133,467 130,501 130,501 130,501 200,021 200,021 200,021
Total Assets Less Current Liabilities - 156,402 140,526 177,991 140,846 208,226 230,644 519,783 720,659
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 141,214 156,402 - - - - - - -
Tangible Fixed Assets 139,397 136,431 - - - - - - -

People with significant control

Daniel W.
19 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Thomas W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Lynn W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tue, 2nd May 2023
filed on: 12th, May 2023 | confirmation statement 		Free Download (6 pages)

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