O.c. Whittaker & Sons Limited

General information

Name:

O.c. Whittaker & Sons Ltd

Office Address:

C/o Uhy Hacker Young St James Building 79 Oxford Street M1 6HT Manchester

Number: 00553531

Incorporation date: 1955-08-19

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

O.c. Whittaker & Sons Limited was set up as Private Limited Company, with headquarters in C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester. The company's located in M1 6HT. This firm operates since 1955-08-19. Its Companies House Reg No. is 00553531. This company's SIC code is 1410 which stands for Raising of dairy cattle. Its most recent financial reports were submitted for the period up to Tue, 30th Aug 2022 and the latest confirmation statement was submitted on Sun, 11th Jun 2023.

O C Whittaker & Sons Ltd is a small-sized vehicle operator with the licence number OC0256977. The firm has one transport operating centre in the country. In their subsidiary in Knutsford on Chester Road, 1 machine is available.

This limited company owes its well established position on the market and permanent improvement to three directors, who are Thomas W., John W. and William W., who have been presiding over the company since 2023-05-30. In order to provide support to the directors, this limited company has been utilizing the expertise of John W. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 30 May 2023

Latest update: 30 January 2024

John W.

Role: Secretary

Appointed: 27 August 2020

Latest update: 30 January 2024

John W.

Role: Director

Appointed: 04 July 1997

Latest update: 30 January 2024

William W.

Role: Director

Appointed: 04 July 1997

Latest update: 30 January 2024

People with significant control

Executives who have control over the firm are as follows: Thomas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas W.
Notified on 30 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-31
End Date For Period Covered By Report 2021-08-30
Annual Accounts
Start Date For Period Covered By Report 2021-08-31
End Date For Period Covered By Report 2022-08-30

Company Vehicle Operator Data

Church Farm

Address

Chester Road , Over Tabley , Tabley

City

Knutsford

Postal code

WA16 0PR

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/30 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 1410 : Raising of dairy cattle
68
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