WHITTAKER FINANCIAL SOLUTIONS LIMITED

Profile WHITTAKER FINANCIAL SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
WHITTAKER FINANCIAL SOLUTIONS LIMITED
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Company number
05090793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 01 April 2021 due by Thursday, 15 April 2021

Last statement dated Wednesday, 01 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SUITE 32/33 MANOR COURT, SALESBURY HALL ROAD RIBCHESTER, PRESTON, PR3 3XR
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PSC and Officers WHITTAKER FINANCIAL SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

WHITTAKER, Eden Thomas
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: 2 Howard Cottages, Sand Lane Warton, Lancashire, Carnforth, LA5 9NJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
WELLBY, Michael
Status: Not active
Appointed on: Wednesday, 05 January 2011
Resigned on: Friday, 27 July 2012
Correspondence address: Blakewater Road, England, Blackburn, BB1 5QH, Glenfield Park Business Centre
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Ifa
Country of residence: England
WHITTAKER, Susan Michelle, Dr
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Monday, 25 April 2016
Correspondence address: 2 Howard Cottages, Sand Lane Warton, Lancashire, Carnforth, LA5 9NJ
Nationality: British
Role: Secretary
BERRY, Janet Elaine
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 92 Westbourne Road, Broomhill, South Yorkshire, Sheffield, S10 2QT
Role: Secretary
H S FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 346 Glossop Road, Sheffield, S10 2HW
Role: Corporate Director
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Person with significant control

(as of 01.11.2020)

Mr Eden Thomas Whittaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Preston, Suite 32/33 Manor
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Eden Thomas Whittaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Preston, Suite 32/33 Manor
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors