John H. Whitaker (properties) Limited

General information

Name:

John H. Whitaker (properties) Ltd

Office Address:

Crown Dry Dock Tower St HU9 1TY Hull

Number: 01432171

Incorporation date: 1979-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

John H. Whitaker (properties) is a firm registered at HU9 1TY Hull at Crown Dry Dock. The enterprise was set up in 1979 and is registered under reg. no. 01432171. The enterprise has been active on the British market for fourty five years now and company state is active. The firm's SIC code is 68100, that means Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time when company accounts were filed.

This company has one director at present managing this particular company, specifically John W. who's been carrying out the director's duties since June 21, 1979. The company had been supervised by David W. until twenty five years ago. In addition another director, specifically John W. resigned on June 5, 2001. Moreover, the managing director's responsibilities are regularly assisted with by a secretary - Duncan M., who was officially appointed by the following company 9 years ago.

Financial data based on annual reports

Company staff

Duncan M.

Role: Secretary

Appointed: 30 June 2015

Latest update: 8 March 2024

John W.

Role: Director

Appointed: 10 July 1991

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Twinpeek (Iom) Limited owns over 3/4 of company shares. This business can be reached in Isle Of Man at Athol Street, Douglas, IM1 1LB and was registered as a PSC under the reg no 092717c.

Twinpeek (Iom) Limited
Address: 29 Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man
Legal authority 1931 Act Company
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 092717c
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
John H. Whitaker (Holdings) Ltd
Address: Crown Dry Dock Tower Street, Hull, HU9 1TY, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00111581
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
44
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