WHITTAKER BROS(RUGBY)LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
WHITTAKER BROS(RUGBY)LIMITED is a Private Limited Company from RUGBY and has the status: Active.
WHITTAKER BROS(RUGBY)LIMITED was incorporated 69 years ago on 23/03/1955 and has the registered number: 00546373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITTAKER BROS(RUGBY)LIMITED was incorporated 69 years ago on 23/03/1955 and has the registered number: 00546373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WHITTAKER BROS(RUGBY)LIMITED - RUGBY
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MANOR FARM
RUGBY
WARWICKSHIRE
CV23 8BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2023 | 28/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN SAMUEL WHITTAKER | Mar 1962 | British | Director | 1994-01-18 | CURRENT |
| MR JOHN SAMUEL WHITTAKER | Mar 1962 | British | Secretary | CURRENT | |
| MR COLIN WHITTAKER | Jul 1934 | British | Director | RESIGNED | |
| MR ALAN JAMES WHITTAKER | May 1965 | British | Director | 1994-01-18 UNTIL 2023-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Traidor Ltd | 2023-02-28 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Samuel Whittaker | 2017-01-14 - 2023-02-28 | 3/1962 | Rugby Warwickshire | Significant influence or control |