General information

Name:

Whitaker Offshore Limited

Office Address:

5 Auckland Rise Halfway S20 4TQ Sheffield

Number: 09384708

Incorporation date: 2015-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitaker Offshore Ltd may be gotten hold of in 5 Auckland Rise, Halfway in Sheffield. Its zip code is S20 4TQ. Whitaker Offshore has been active in this business for 9 years. Its registered no. is 09384708. This firm's classified under the NACE and SIC code 43999 : Other specialised construction activities not elsewhere classified. Whitaker Offshore Limited reported its latest accounts for the period up to Thu, 31st Mar 2022. The company's latest annual confirmation statement was filed on Wed, 11th Jan 2023.

In order to meet the requirements of the clientele, the following firm is being developed by a group of three directors who are Ross W., Deborah W. and Daryll W.. Their mutual commitment has been of cardinal importance to the firm for six years. To find professional help with legal documentation, the abovementioned firm has been using the skills of Deborah W. as a secretary for the last 9 years.

Executives who have control over the firm are as follows: Daryll W. owns over 1/2 to 3/4 of company shares . Deborah W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ross W.

Role: Director

Appointed: 01 October 2018

Latest update: 1 February 2024

Deborah W.

Role: Director

Appointed: 26 January 2015

Latest update: 1 February 2024

Deborah W.

Role: Secretary

Appointed: 12 January 2015

Latest update: 1 February 2024

Daryll W.

Role: Director

Appointed: 12 January 2015

Latest update: 1 February 2024

People with significant control

Daryll W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Deborah W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-01-12
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 October 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/11 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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