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JOHN H. WHITAKER (HOLDINGS) LIMITED

Learn more about JOHN H. WHITAKER (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROWN DRY DOCK,, TOWER STREET,, HULL, HU9 1TY

JOHN H. WHITAKER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00111581
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.09.02
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company JOHN H. WHITAKER (HOLDINGS) LIMITED is a Private Limited Company, registration number 00111581, established in United Kingdom on the 2. September 1910. The company is now active. The company has been in business for 106 years and 3 months. The company is based on CROWN DRY DOCK,, TOWER STREET,, HULL, HU9 1TY. Business of the company JOHN H. WHITAKER (HOLDINGS) LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 61 company documents available. The most recent document is "10/07/15 FULL LIST" from the 2015.07.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.10. We do not have any information about the company JOHN H. WHITAKER (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 507985
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SECRETARY APPOINTED MR DUNCAN MCGAHEY
Form type: AP03
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH KNUDSON
Form type: TM02
Date: 2015.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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INCORPORATION DOCUMENTS
Form type: NEWINC
Date: 2010.09.02
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 10/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
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RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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POS 22/04/98
Form type: SRES09
Date: 1998.06.19
£2.95
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£ IC 761980/507985, 22/04/98, £ SR [email protected]=253995
Form type: 169
Date: 1998.06.19
£2.95
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£ NC 765450/507985, 22/04/98
Form type: SRES05
Date: 1998.06.19
£2.95
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ALTER MEM AND ARTS 22/04/98
Form type: SRES01
Date: 1998.06.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
£ IC 765450/761980, 06/10/94, £ SR [email protected]=3470
Form type: 169
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13

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Company directors and board members:

DUNCAN MCGAHEY (current)
Secretary, 2015.06.30
CROWN DRY DOCK, TOWER STREET, , HULL
HU9 1TY
MICHAEL ALAN FISH (current)
Director, FINANCIAL DIRECTOR, 1991.07.10
39 MANOR GARTH , SKIDBY
HU16 5UF, EAST YORKSHIRE
JOHN MARK WHITAKER (current)
Director, MANAGING DIRECTOR, 1991.07.10
COACH HOUSE MOOR GRANGE FARM BEVERLEY ROAD , BEEFORD
YO25 8RR, NORTH HUMBERSIDE
KENNETH SIDNEY KNUDSON (resigned)
Secretary, 1994.06.07 - 2015.06.30
9 HORNBEAM DRIVE , COTTINGHAM
HU16 4RT, EAST YORKSHIRE
DAVID MALCOLM WHITAKER (resigned)
Secretary, 1991.07.10 - 1994.06.07
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
ERIC GRUBB (resigned)
Director, CONSULTANT, 1991.07.10 - 2001.06.05
90 HULL ROAD HEDON , HULL
HU12 8DJ, NORTH HUMBERSIDE
DAVID MALCOLM WHITAKER (resigned)
Director, CONSULTANT, 1991.07.10 - 1999.05.31
THE ANCHORAGE KEMP ROAD , SWANLAND
HU14 3LZ, NORTH HUMBERSIDE
JOHN KEITH WHITAKER (resigned)
Director, CHAIRMAN-CONSULTANT, 1991.07.10 - 2003.06.09
FIR TREE COTTAGE BALK LANE ARNOLD , HULL
HU11 5HP, NORTH HUMBERSIDE

Companies near to JOHN H. WHITAKER (HOLDINGS) ltd.

Information about the Private Limited Company JOHN H. WHITAKER (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data