WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED
Company is dissolved
General Information
NAME
WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED
COMPANY NUMBER
01121672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/1973
(51 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
c/o Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UGS LIMITED | Company is dissolved | View Report |
| WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
Credit Risk Overview
Want to learn more about WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1938 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/08/2023 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 17/08/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 17/08/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/07/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 22/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 17/05/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/03/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/03/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 20/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 19/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 15/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 15/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 14/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 14/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 13/12/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 13/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 13/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 09/12/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 09/12/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/11/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 08/11/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 03/10/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 03/10/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 03/10/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 21/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 11/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/07/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 02/07/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 02/07/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 02/07/2022 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 26/05/2022 | New Board Member Alan Richard Williams (913758269) Appointed |
| 22/04/2022 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
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