A S WHITAKER INVESTMENTS LIMITED

A S WHITAKER INVESTMENTS LIMITED is an active private limited company, incorporated on 9 January 2019. The nature of the business is Activities of investment trusts. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A S WHITAKER INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY
Address Line 2	PINCHBECK
Post Town	SPALDING
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	PE11 3YR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/01/2025
Last Made Up Date	08/01/2024

Return

Next Due Date	06/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:

A S WHITAKER INVESTMENTS LIMITED

Directors

(The company's officers)

MR DAVID HARRY WHITAKER

(~78 year old British national)

4 MONKSHOUSE COURT, SPALDING, LINCOLNSHIRE, PE11 3YS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2019

MRS HELEN MARY WHITAKER

(~57 year old British national)

24 MILES BANK, SPALDING, LINCOLNSHIRE, PE11 3EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2019

MR PHILLIP GRAHAM WHITAKER

(~56 year old British national)

24 MILES BANK, SPALDING, LINCOLNSHIRE, PE11 3EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2019

MRS SANDRA JILL WHITAKER

(~78 year old British national)

4 MONKSHOUSE COURT, SPALDING, LINCOLNSHIRE, PE11 3YS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/01/2019

Shareholders

(Persons of Significant Control)

Mrs Helen Mary Whitaker

(~57 year old British national)

24 Miles Bank, Spalding, Lincolnshire, PE11 3EZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2019

Mr Phillip Graham Whitaker

(~56 year old British national)

24 Miles Bank, Spalding, Lincolnshire, PE11 3EZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/01/2019

Connections

(Shared officers)

CREATIVE COATINGS LIMITED

MRS HELEN MARY WHITAKER
MR PHILLIP GRAHAM WHITAKER

JUST CONTRACT FURNITURE LIMITED

MRS HELEN MARY WHITAKER
MR PHILLIP GRAHAM WHITAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)