G Whitaker & Co Limited

Company Name	G Whitaker & Co Limited
Company Status	Active
Company Number	06251077
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)
Previous Names	Blue Line Bathrooms Limited and Communications Dynamics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Helen Whitaker
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(3 years after company formation)
Appointment Duration	13 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	Deepdene Penruan Lane St Mawes Truro Cornwall TR2 5UH

Director Name	Mr David Christopher Mitchell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 May 2021(13 years, 12 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deepdene Penruan Lane St Mawes Truro Cornwall TR2 5UH

Director Name	Ms Fiona Helen Billington
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pedn Moran Polvarth Road St. Mawes Truro TR2 5AY

Director Name	Mr Andrew John Whitaker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Holmbush Road Putney London SW15 3LE

Director Name	Mr Robert George Whitaker
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Victoria Road Oxford OX2 6DG

Director Name	Mr Timothy Richard Whitaker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nearwater Polvarth Road St. Mawes Truro TR2 5AY

Director Name	Mr Ian Richard Hepworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 West Croft Addingham Ilkley LS29 0SP

Director Name	Georgina Clare Templeman
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	3 Kilner`S Croft Addingham Ilkley LS29 0JS

Secretary Name	Mr Ian Richard Hepworth
Nationality	British
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 West Croft Addingham Ilkley LS29 0SP

Director Name	David Shennan Houliston
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Scarr Cottage Briggate Nesfield Ilkley West Yorkshire LS29 0BS

Director Name	Mr John Brian Whitaker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2008(8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 May 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Deepdene Penruan Lane St Mawes Truro Cornwall TR2 5UH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Stonelands House Litton Skipton BD23 5QH
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Litton
Ward	Upper Wharfedale
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	John Brian Whitaker 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

25 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
23 June 2023	Registered office address changed from Deepdene Penruan Lane St Mawes Truro Cornwall TR2 5UH England to Stonelands House Litton Skipton BD23 5QH on 23 June 2023 (1 page)
12 December 2022	Confirmation statement made on 12 December 2022 with updates (4 pages)
25 September 2022	Appointment of Mr Robert George Whitaker as a director on 12 September 2022 (2 pages)
25 September 2022	Appointment of Mr Timothy Richard Whitaker as a director on 12 September 2022 (2 pages)
25 September 2022	Appointment of Mr Andrew John Whitaker as a director on 12 September 2022 (2 pages)
25 September 2022	Appointment of Ms Fiona Helen Billington as a director on 12 September 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
26 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
18 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
26 May 2021	Termination of appointment of John Brian Whitaker as a director on 17 May 2021 (1 page)
19 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
11 May 2021	Appointment of Mr David Christopher Mitchell as a director on 11 May 2021 (2 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
21 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
17 November 2017	Director's details changed for Mrs Elizabeth Helen Whitaker on 13 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr John Brian Whitaker on 13 November 2017 (2 pages)
17 November 2017	Registered office address changed from Winebeck Farm Bolton Road Addingham Ilkley LS29 0RF England to Deepdene Penruan Lane St Mawes Truro Cornwall TR2 5UH on 17 November 2017 (1 page)
17 November 2017	Director's details changed for Mrs Elizabeth Helen Whitaker on 13 November 2017 (2 pages)
17 November 2017	Change of details for Mr John Brian Whitaker as a person with significant control on 13 November 2017 (2 pages)
17 November 2017	Director's details changed for Mr John Brian Whitaker on 13 November 2017 (2 pages)
17 November 2017	Registered office address changed from Winebeck Farm Bolton Road Addingham Ilkley LS29 0RF England to Deepdene Penruan Lane St Mawes Truro Cornwall TR2 5UH on 17 November 2017 (1 page)
17 November 2017	Change of details for Mr John Brian Whitaker as a person with significant control on 13 November 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
22 May 2017	Registered office address changed from Bhp Chartered Accountants, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Winebeck Farm Bolton Road Addingham Ilkley LS29 0RF on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from Bhp Chartered Accountants, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Winebeck Farm Bolton Road Addingham Ilkley LS29 0RF on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 February 2017	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
24 February 2017	Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 May 2015	Registered office address changed from Grove House 12 Riddings Road Ilkley W Yorkshire LS29 9BF to Bhp Chartered Accountants, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 18 May 2015 (1 page)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Registered office address changed from Grove House 12 Riddings Road Ilkley W Yorkshire LS29 9BF to Bhp Chartered Accountants, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 18 May 2015 (1 page)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 March 2015	Amended accounts for a dormant company made up to 31 May 2013 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
9 March 2015	Amended accounts for a dormant company made up to 31 May 2013 (3 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
26 September 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 May 2013 (5 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
2 July 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
2 July 2012	Total exemption full accounts made up to 31 May 2012 (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
1 October 2010	Appointment of Mrs Elizabeth Helen Whitaker as a director (2 pages)
1 October 2010	Appointment of Mrs Elizabeth Helen Whitaker as a director (2 pages)
30 September 2010	Termination of appointment of David Houliston as a director (1 page)
30 September 2010	Termination of appointment of David Houliston as a director (1 page)
17 August 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
17 August 2010	Total exemption full accounts made up to 31 May 2010 (5 pages)
4 June 2010	Termination of appointment of Ian Hepworth as a director (1 page)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Termination of appointment of Ian Hepworth as a director (1 page)
2 June 2010	Termination of appointment of Ian Hepworth as a secretary (1 page)
2 June 2010	Termination of appointment of Ian Hepworth as a secretary (1 page)
12 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
12 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Return made up to 17/05/09; full list of members (4 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
5 March 2009	Total exemption full accounts made up to 31 May 2008 (4 pages)
23 August 2008	Company name changed communications dynamics LIMITED\certificate issued on 27/08/08 (2 pages)
23 August 2008	Company name changed communications dynamics LIMITED\certificate issued on 27/08/08 (2 pages)
12 June 2008	Return made up to 17/05/08; full list of members (4 pages)
12 June 2008	Return made up to 17/05/08; full list of members (4 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 7 west croft addingham ilkley LS29 0SP (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	Registered office changed on 28/01/08 from: 7 west croft addingham ilkley LS29 0SP (1 page)
28 January 2008	Location of register of members (1 page)
23 January 2008	Company name changed blue line bathrooms LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed blue line bathrooms LIMITED\certificate issued on 23/01/08 (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 2007	New secretary appointed;new director appointed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
4 July 2007	New secretary appointed;new director appointed (1 page)
4 July 2007	Director resigned (1 page)
17 May 2007	Incorporation (16 pages)
17 May 2007	Incorporation (16 pages)

G Whitaker & Co Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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