John H.whitaker (tankers) Limited

General information

Name:

John H.whitaker (tankers) Ltd

Office Address:

Crown Dry Dock, Tower St, HU9 1TY Hull

Number: 00219451

Incorporation date: 1927-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1927 marks the launching of John H.whitaker (tankers) Limited, the company which is located at Crown Dry Dock,, Tower St,, Hull. That would make ninety seven years John H.whitaker (tankers) has existed on the British market, as it was created on Saturday 5th February 1927. The company's Companies House Reg No. is 00219451 and the zip code is HU9 1TY. The company's SIC and NACE codes are 50200 and has the NACE code: Sea and coastal freight water transport. 2022-12-31 is the last time company accounts were filed.

When it comes to this particular company's executives data, since March 2024 there have been eight directors including: Dean M., James H. and Mark S.. What is more, the managing director's assignments are regularly supported by a secretary - Duncan M., who was selected by the company in 2015.

Financial data based on annual reports

Company staff

Dean M.

Role: Director

Appointed: 11 March 2024

Latest update: 12 April 2024

James H.

Role: Director

Appointed: 11 March 2024

Latest update: 12 April 2024

Mark S.

Role: Director

Appointed: 01 April 2022

Latest update: 12 April 2024

Duncan M.

Role: Director

Appointed: 01 October 2021

Latest update: 12 April 2024

Glenn S.

Role: Director

Appointed: 01 September 2020

Latest update: 12 April 2024

Peter H.

Role: Director

Appointed: 01 June 2020

Latest update: 12 April 2024

Duncan M.

Role: Secretary

Appointed: 30 June 2015

Latest update: 12 April 2024

Ashley J.

Role: Director

Appointed: 01 January 1993

Latest update: 12 April 2024

John W.

Role: Director

Appointed: 10 July 1991

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Cantii Aestuarium Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at 38 Springfield Way, Anlaby, HU10 6RJ and was registered as a PSC under the registration number 15347387.

Cantii Aestuarium Holdings Limited
Address: F15 The Bloc 38 Springfield Way, Anlaby, Hull, HU10 6RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15347387
Notified on 12 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H. Whitaker (Holdings) Limited
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 12 March 2024
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 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (22 pages)

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 50400 : Inland freight water transport
97
Company Age

Similar companies nearby

Closest companies