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Whittaker Bros. (special Products) Limited OLDHAM

Whittaker Bros. (special Products) started in year 1978 as Private Limited Company with registration number 01382246. The Whittaker Bros. (special Products) company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Oldham at Rutland Way. Postal code: OL2 8HE.

The company has 2 directors, namely John W., Alan B.. Of them, John W., Alan B. have been with the company the longest, being appointed on 10 September 1991. As of 28 April 2024, there was 1 ex director - Neil H.. There were no ex secretaries.

Whittaker Bros. (special Products) Limited Address / Contact

Office Address Rutland Way
Office Address2 Linney Lane Shaw
Town Oldham
Post code OL2 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01382246
Date of Incorporation Fri, 4th Aug 1978
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

John W.

Position: Secretary

Resigned:

John W.

Position: Director

Appointed: 10 September 1991

Alan B.

Position: Director

Appointed: 10 September 1991

Neil H.

Position: Director

Resigned: 19 October 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is John W. This PSC has 25-50% voting rights and has 25-50% shares.

John W.

Notified on 1 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth55       
Balance Sheet
Debtors555555555
Reserves/Capital
Called Up Share Capital55       
Shareholder Funds55       
Other
Amounts Owed By Group Undertakings Participating Interests 5555555 
Average Number Employees During Period     1   
Net Current Assets Liabilities 5555555 
Total Assets Less Current Liabilities 55555555
Amounts Owed By Group Undertakings       55
Amounts Owed By Group Undertakings Other Participating Interests55       
Number Shares Allotted55       
Number Shares Authorised 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid-5-5       
Share Capital Authorised-100-100       

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 20th, April 2023 		Free Download (6 pages)

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