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WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED

Learn more about WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01121672
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED is a Private Limited Company, registration number 01121672, established in United Kingdom on the 9. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG. Business of the company WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "23/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.23. We do not have any information about the company WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 12500
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.04.16
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ALTER ARTICLES 10/03/2014
Form type: RES01
Date: 2014.04.16
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CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED
Form type: AP04
Date: 2014.04.02
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.08
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER
Form type: TM01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.20
£2.95
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
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SECRETARY APPOINTED MR ANDREW STEPHEN PIKE
Form type: AP03
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY UTE BALL
Form type: TM02
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, FLEET HOUSE LEE CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 3QQ
Form type: AD01
Date: 2011.02.18
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
Form type: TM01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK
Form type: TM01
Date: 2011.01.21
£2.95
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DIRECTOR APPOINTED JOHN PETER CARTER
Form type: AP01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED GEOFFREY IAN COOPER
Form type: AP01
Date: 2011.01.10
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DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH
Form type: AP01
Date: 2011.01.07
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
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ADOPT ARTICLES 18/06/2010
Form type: RES01
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED JOHN RODERICK MURRAY
Form type: AP01
Date: 2010.02.26
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR APPOINTED GAVIN SLARK
Form type: AP01
Date: 2010.02.19
£2.95
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SECRETARY APPOINTED UTE SUSE BALL
Form type: AP03
Date: 2010.02.19
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CURREXT FROM 31/10/2009 TO 31/03/2010
Form type: AA01
Date: 2010.02.18
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APPOINTMENT TERMINATED, SECRETARY DAVID MAGUIRE
Form type: TM02
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 3 PELHAM COURT, PELHAM ROAD, SHERWOOD RISE, NOTTINGHAM, NG5 1AP
Form type: AD01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BYGATE
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAGUIRE
Form type: TM01
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2009.12.12
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29

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Company directors and board members:

TPG MANAGEMENT SERVICES LIMITED (current)
Secretary, 2014.04.01
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, ENGLAND
ENGLAND
ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JOHN PETER CARTER (current)
Director, 2010.12.15
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
UTE SUSE BALL (resigned)
Secretary, 2010.02.05 - 2011.02.28
PIPE LANE , BANBURY
OX16 2RP, OXFORDSHIRE
RICHARD NEVILLE CLARKE (resigned)
Secretary, COMPANY SECRETARY, 1994.07.19 - 2002.10.31
5 WADHAM ROAD WOODTHORPE , NOTTINGHAM
NG5 4JB, NOTTINGHAMSHIRE
DAVID FRANK MAGUIRE (resigned)
Secretary, 2002.11.01 - 2010.02.05
SUNNY BANK SIBFORD FERRIS , BANBURY
OX15 5RG, OXFORDSHIRE
ANDREW STEPHEN PIKE (resigned)
Secretary, 2011.02.28 - 2014.09.23
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY POLLITT (resigned)
Secretary, 1992.02.01 - 1994.07.19
TYDDYN MAWR , GARNDOLBENMAEN
LL51 9HZ, GWYNEDD
JOHN VERNON BELL (resigned)
Director, BUILDERS MERCHANT, 1999.04.08 - 2000.10.17
10 BIRCHCROFT DRIVE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9GA, NOTTINGHAMSHIRE
ANDREW JOHN BYGATE (resigned)
Director, MANAGING DIRECTOR, 1999.04.08 - 2010.02.05
GREEN END FARM WILLINGTON , SHIPSTON ON STOUR
CV36 5AS, WARWICKSHIRE
PETER CADE (resigned)
Director, BUILDERS MERCHANT, 1999.04.08 - 2000.10.17
57 ALFRED STREET , RIPLEY
DE5 3LD, DERBYSHIRE
GEOFFREY IAN COOPER (resigned)
Director, CHIEF EXECUTIVE, 2010.12.15 - 2013.12.31
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.15 - 2013.02.28
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY PATRICK KELLY (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1999.04.08
76 PARK DRIVE HUCKNALL , NOTTINGHAM
NG15 7LU, NOTTINGHAMSHIRE
VALERIE ANN KELLY (resigned)
Director, MARRIED WOMAN, 1992.02.01 - 1999.04.08
76 PARK DRIVE HUCKNALL , NOTTINGHAM
NG15 7LU, NOTTINGHAMSHIRE
DAVID FRANK MAGUIRE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.08 - 2010.02.05
SUNNY BANK SIBFORD FERRIS , BANBURY
OX15 5RG, OXFORDSHIRE
JOHN RODERICK MURRAY (resigned)
Director, 2010.02.05 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
GEOFFREY POLLITT (resigned)
Director, COMPANY DIRECTOR, 1992.02.01 - 1994.07.19
TYDDYN MAWR , GARNDOLBENMAEN
LL51 9HZ, GWYNEDD
GAVIN SLARK (resigned)
Director, 2010.02.05 - 2011.01.12
FLEET HOUSE LEE CIRCLE , LEICESTER
LE1 3QQ, LEICESTERSHIRE
KEVIN RAY SMITH (resigned)
Director, PURCHASING MANAGER, 2000.01.05 - 2003.08.13
GLEBE COTTAGE GREAT NORTH ROAD CROMWELL , NEWARK
NG23 6JE, NOTTINGHAMSHIRE

Companies near to WHITTAKER & CO. (BUILDERS MERCHANTS) ltd.

Information about the Private Limited Company WHITTAKER & CO. (BUILDERS MERCHANTS) 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: 2016.07.25. Reload the data