Whitaker & Co. (denholme) Limited in 1 The Embankment LEEDS

Whitaker & Co. (denholme) Limited LEEDS

Founded in 1954, Whitaker & . (denholme), classified under reg no. 00531197 is an active company. Currently registered at Kpmg Llp LS1 4DW, Leeds the company has been in the business for seventy years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Wed, 31st Dec 2008.

At present there are 6 directors in the the firm, namely Geoffrey W., Anthony C. and David J. and others. In addition one secretary - Brian J. - is with the company. As of 28 April 2024, there were 4 ex directors - Keith W., Norman S. and others listed below. There were no ex secretaries.

Whitaker & Co. (denholme) Limited Address / Contact

Office Address	Kpmg Llp
Office Address2	1 The Embankment
Town	Leeds
Post code	LS1 4DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00531197
Date of Incorporation	Mon, 29th Mar 1954
Industry	Manufacture builders' carpentry & joinery
End of financial Year	31st December
Company age	70 years old
Account next due date	Thu, 30th Sep 2010 (4959 days after)
Account last made up date	Wed, 31st Dec 2008
Next confirmation statement due date	Wed, 3rd Aug 2016 (2016-08-03)
Return last made up date	Mon, 20th Jul 2009

Company staff

Geoffrey W.

Position: Director

Appointed: 01 January 2005

Anthony C.

Position: Director

Appointed: 01 January 2005

David J.

Position: Director

Appointed: 01 January 2000

Brian J.

Position: Director

Appointed: 01 January 1994

Carol W.

Position: Director

Appointed: 01 January 1994

Susan W.

Position: Director

Appointed: 01 January 1994

Brian J.

Position: Secretary

Appointed: 20 July 1991

Keith W.

Position: Director

Appointed: 01 January 2000

Resigned: 31 August 2006

Norman S.

Position: Director

Appointed: 20 July 1991

Resigned: 28 April 2000

Jean W.

Position: Director

Appointed: 20 July 1991

Resigned: 31 December 2004

Keith W.

Position: Director

Appointed: 20 July 1991

Resigned: 31 December 2004

Company filings

Filing category

Type		Category	Free download
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (5 pages)

Type		Category	Free download
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 5th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 25th, June 2007	accounts	Free Download (17 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 4th Aug 2006 with shareholders record filed on: 4th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 26th Aug 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Aug 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, August 2003	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 29th Jul 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, August 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 10th, August 2002	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (9 pages)
363(288)	Wed, 7th Aug 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 7th Aug 2002 with shareholders record filed on: 7th, August 2002	annual return	Free Download (9 pages)
363(288)	Wed, 7th Aug 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 7th Aug 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, June 2001	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Aug 1999 with shareholders record filed on: 10th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, May 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, May 1999	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, October 1998	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Aug 1998 with shareholders record filed on: 12th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, August 1997	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 21st Aug 1997 with shareholders record filed on: 21st, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Aug 1997 with shareholders record filed on: 21st, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, August 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 21st, August 1996	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 21st Aug 1996 with shareholders record filed on: 21st, August 1996	annual return	Free Download (8 pages)
363(288)	Wed, 21st Aug 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 21st Aug 1996 with shareholders record filed on: 21st, August 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 21st, August 1996	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 22nd Aug 1995 with shareholders record filed on: 22nd, August 1995	annual return
363s	Annual return up to Tue, 22nd Aug 1995 with shareholders record filed on: 22nd, August 1995	annual return	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 11th, August 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 11th, August 1995	accounts	Free Download (18 pages)
363s	Annual return up to Fri, 12th Aug 1994 with shareholders record filed on: 12th, August 1994	annual return	Free Download
363s	Annual return up to Fri, 12th Aug 1994 with shareholders record filed on: 12th, August 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, August 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 12th, August 1994	accounts	Free Download
363s	Annual return up to Tue, 17th Aug 1993 with shareholders record filed on: 17th, August 1993	annual return
363(287)	Registered office changed on 17/08/93	annual return
363s	Annual return up to Tue, 17th Aug 1993 with shareholders record filed on: 17th, August 1993	annual return	Free Download
363(287)	Registered office changed on 17/08/93	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 17th, August 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 17th, August 1993	accounts
363s	Annual return up to Tue, 25th Aug 1992 with shareholders record filed on: 25th, August 1992	annual return	Free Download
363(287)	Registered office changed on 25/08/92	annual return
363s	Annual return up to Tue, 25th Aug 1992 with shareholders record filed on: 25th, August 1992	annual return
363(287)	Registered office changed on 25/08/92	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 25th, August 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 25th, August 1992	accounts	Free Download
363b	Annual return up to Wed, 14th Aug 1991 with list of all shareholders filed on: 14th, August 1991	annual return	Free Download
363b	Annual return up to Wed, 14th Aug 1991 with list of all shareholders filed on: 14th, August 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, August 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 14th, August 1991	accounts	Free Download
363	Return made up to 20/07/90; full list of members filed on: 7th, August 1990	annual return
363	Return made up to 20/07/90; full list of members filed on: 7th, August 1990	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 7th, August 1990	accounts
363	Return made up to 01/08/89; full list of members filed on: 30th, August 1989	annual return	Free Download
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 30th, August 1989	accounts	Free Download
363	Return made up to 01/08/89; full list of members filed on: 30th, August 1989	annual return
AA	Full group accounts for the period to Sat, 31st Dec 1988 filed on: 30th, August 1989	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 21st, June 1988	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1987 filed on: 21st, June 1988	accounts	Free Download
363	Return made up to 19/05/88; no change of members filed on: 21st, June 1988	annual return
363	Return made up to 19/05/88; no change of members filed on: 21st, June 1988	annual return	Free Download
363	Return made up to 11/08/87; full list of members filed on: 1st, October 1987	annual return	Free Download
363	Return made up to 11/08/87; full list of members filed on: 1st, October 1987	annual return
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 1st, October 1987	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Dec 1986 filed on: 1st, October 1987	accounts
363	Return made up to 22/07/86; full list of members filed on: 14th, October 1986	annual return	Free Download
363	Return made up to 22/07/86; full list of members filed on: 14th, October 1986	annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 14th, August 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 14th, August 1986	accounts

Whitaker & Co. (denholme) Limited LEEDS

Whitaker & Co. (denholme) Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey W.

Anthony C.

David J.

Brian J.

Carol W.

Susan W.

Brian J.

Keith W.

Norman S.

Jean W.

Keith W.

Company filings

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