Whittakers Bar and Restaurant Limited (number 08732115) is a private limited company established on 2013-10-15 originating in England. The business has its registered office at Unit 1, Halifax Business Park Fernwood Business Park, Cross Lane, Fernwood, Newark NG24 3JP. Whittakers Bar and Restaurant Limited is operating under SIC: 56101 - "licensed restaurants".

Company details

Name Whittakers Bar And Restaurant Limited
Number 08732115
Date of Incorporation: 2013/10/15
End of financial year: 31 March
Address: Unit 1, Halifax Business Park Fernwood Business Park, Cross Lane, Fernwood, Newark, NG24 3JP
SIC code: 56101 - Licensed restaurants

Moving to the 3 directors that can be found in the above-mentioned company, we can name: David S. (in the company from 20 December 2018), Samantha S. (appointment date: 15 October 2013), June S. (appointed on 15 October 2013). The Companies House reports 5 persons of significant control, namely: David S. owns 1/2 or less of shares, 1/2 or less of voting rights, Samantha S. owns 1/2 or less of shares, 1/2 or less of voting rights, D J Swallow Holdings Ltd can be reached at The Grange School Lane, Sedgebrook, NG32 2ES Grantham, Lincolnshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 16,347 19,598 17,385 15,212 14,176 25,207 7,271 11,598
Total Assets Less Current Liabilities -20,788 -43,109 -63,686 -204,303 -261,617 -247,692 -134,345 -204,851
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds -20,788 -43,109 - - - - - -
Tangible Fixed Assets 15,721 9,826 - - - - - -

People with significant control

David S.
1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Samantha S.
1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
D J Swallow Holdings Ltd
1 April 2017 - 1 March 2021
Address 4 The Grange School Lane, Sedgebrook, Grantham, Lincolnshire, NG32 2ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08632576
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samantha S.
6 April 2016 - 1 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
June S.
6 April 2016 - 1 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, August 2023 | accounts
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