Ib Whittaker Ltd CASWELL


Founded in 2016, Ib Whittaker, classified under reg no. 10282205 is an active company. Currently registered at Vo Rm No. 500 NN12 8EQ, Caswell the company has been in the business for 2 years. The company has not filed any account data yet, it is due on Tuesday 31st July . Since Fri, 11th Aug 2017 Ib Whittaker Ltd is no longer carrying the name Lms 240.

There is a single director in the firm at the moment - Angella Bernard, born on November 1978, appointed on 31 August 2017. In addition, a secretary was appointed - Julie Joyce, appointed on 30 May 2017. As of 23 April 2018, there were 2 ex directors - Iona Whittaker, Leigh Grant and others listed below. There were no ex secretaries.

Ib Whittaker Ltd Address / Contact

Office Address Vo Rm No. 500
Office Address2 Caswell Science & Technology Park
Town Caswell
Post code NN12 8EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10282205
Date of Incorporation Sat, 16th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 16th Apr 2018 (7 days after)
Next confirmation statement due date Wed, 29th Jul 2020 (2020-07-29)
Last confirmation statement dated Sat, 15th Jul 2017

Company staff

Angella Bernard

Position: Director

Occupation: Housewife

Appointed: 31 August 2017

Nationality: Jamaican

Country of residence: Jamaica

Julie Joyce

Position: Secretary

Appointed: 30 May 2017

Iona Whittaker

Position: Director

Occupation: Housewife

Appointed: 15 July 2017

Resigned: 31 August 2017

Nationality: Jamaican

Country of residence: Jamaica

Leigh Grant

Position: Director

Occupation: Healthcare Worker

Appointed: 16 July 2016

Resigned: 15 July 2017

Nationality: British

Country of residence: United Kingdom

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Miss Angella Bernard, a resident of Jamaica and a Jamaican national from Milton Keynes, England. The abovementioned PSC was born in November 1978, has significiant influence or control over the company. The second one in the PSC register is Miss Iona Whittaker that entered Caswell, England as the address. This PSC, who is a Jamaican national, was born in April 1948 has significiant influence or control over the company. Then there is Moreland Solutions Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a ltd company", owns 75,01-100% shares.

Miss Angella Bernard

Suite L36/A Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU, England

Country of residence Jamaica
Nationality Jamaican
Notified on 31 August 2017
Date of birth November 1978
Nature of control: significiant influence or control

Miss Iona Whittaker

Vo Rm No. 500 Caswell Science & Technology Park, Caswell, NN12 8EQ, England

Country of residence Jamaica
Nationality Jamaican
Notified on 15 July 2017
Ceased on 31 August 2017
Date of birth April 1948
Nature of control: significiant influence or control

Moreland Solutions Ltd

273-275 High Street, Hertfordshire, United Kingdom

Legal authority Uk
Legal form Ltd Company
Notified on 16 July 2016
Ceased on 15 July 2017
Nature of control: 75,01-100% shares

Company previous names

Lms 240 August 11, 2017

Company search

Ib Whittaker location

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