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S. Whitaker Ltd (Companies House Registration Number 06169425) is a private limited company founded on 2007-03-19. This firm is located at 90 Common Road, Church Gresley, Swadlincote, Derbyshire DE11 9NW. S. Whitaker Ltd is operating under Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name S. Whitaker Ltd
Number 06169425
Date of Incorporation: 2007-03-19
End of financial year: 31 March
Address: 90 Common Road, Church Gresley, Swadlincote, Derbyshire, DE11 9NW
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in this particular enterprise, we can name: Emma R. (appointed on 05 December 2023), William W. (appointment date: 01 April 2016), Lewis I. (appointed on 01 July 2009). 1 secretary is also present: Julian W. (appointed on 19 March 2007). The official register indexes 5 persons of significant control, namely: Emma W. has 1/2 or less of shares, 1/2 or less of voting rights, William W. has 1/2 or less of shares, 1/2 or less of voting rights, Julian W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 305,511 235,471 208,212 179,510 213,507 258,525 294,786 332,280 371,072 390,576 515,125
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 126,671 131,407 122,046 133,582 - - - - - - -
Tangible Fixed Assets 7,481 6,400 20,589 15,441 - - - - - - -
Total Assets Less Current Liabilities 128,167 132,687 122,046 136,670 153,863 183,542 215,430 241,122 280,018 309,407 346,715

People with significant control

Emma W.
23 July 2018
Nature of control: 25-50% voting rights
25-50% shares
William W.
23 July 2018
Nature of control: 25-50% voting rights
25-50% shares
Julian W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Julian W.
6 April 2016 - 23 July 2018
Nature of control: 50,01-75% voting rights
Julian W.
6 April 2016 - 23 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AP01) On Tue, 5th Dec 2023 new director was appointed.
filed on: 7th, December 2023 | officers 		Free Download (2 pages)

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