M.H. WHITTAKER & SON (HOLDINGS) LIMITED

Profile M.H. WHITTAKER & SON (HOLDINGS) LIMITED

Actual on 01.07.2021
Company name
M.H. WHITTAKER & SON (HOLDINGS) LIMITED
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Company number
00665223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 July 1960
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
POPLARS FARM, FERRENSBY, NORTH YORKSHIRE, KNARESBOROUGH, HG5 0RH
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PSC and Officers M.H. WHITTAKER & SON (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

CUMMING, Ione Jacqueline
Status: Active
Appointed on: Thursday, 08 September 2005
Correspondence address: Poplars Farm, Ferrensby, Knaresborough, North Yorkshire, HG5 0RH
Nationality: British
Role: Secretary
Occupation: Company Director
CUMMING, Ione Jacqueline
Status: Active
Appointed on: Thursday, 29 July 1993
Correspondence address: Poplars Farm, Ferrensby, Knaresborough, North Yorkshire, HG5 0RH
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Jacqueline Ena Jane
Status: Active
Correspondence address: Poplars Farm Ferrensby, Knaresborough, North Yorkshire, HG5 0RH
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Chairman And Company Secretary
Country of residence: England
WHITTAKER, Vivian Basil, Dr
Status: Not active
Resigned on: Monday, 17 January 2005
Correspondence address: Buzon T545, Callejaen 15, 03724 Moraira, Spain, Alicante
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Medical Practitioner
HALL, Jacqueline Ena Jane
Status: Not active
Resigned on: Thursday, 08 September 2005
Correspondence address: Eavestone Grange, Eavestone, Ripon, North Yorkshire, HG4 3HD
Role: Secretary
WHITTAKER, Toby Sam
Status: Not active
Resigned on: Thursday, 08 September 2005
Correspondence address: Harewell House, Dacre Banks, Harrogate, North Yorkshire, HG3 4HQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Ijw Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Poplars Farm Knaresborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent