H WHITTAKER & SON CYMRU LIMITED

H WHITTAKER & SON CYMRU LIMITED is an active private limited company, incorporated on 3 May 2002. The nature of the business is Landscape service activities. The company's registered office is on Conway Road, Colwyn Bay. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. H WHITTAKER & SON CYMRU LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	COMMODORE HOUSE
Address Line 2	51 CONWAY ROAD
Post Town	COLWYN BAY
County	CONWY
Country	WALES
Postcode	LL29 7AW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

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

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From incorporation onwards:

H WHITTAKER & SON CYMRU LIMITED

Directors

(The company's officers)

JOHN STEWART WHITTAKER

(~65 year old British national)

BRON MEILLION, DOLWYD CONWY ROAD, COLWYN BAY, CONWY, LL28 5HR

Current Director
Gives occupation as GARDENER
Usually resident in WALES

Appointed on 03/05/2002

MRS PAULINE AUDREY WHITTAKER

(~62 year old British national)

COMMODORE HOUSE 51 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7AW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 25/01/2016

PAULINE AUDREY WHITTAKER

(~62 year old British national)

BRON MEILLION, DOLWYD CONWY ROAD, COLWYN BAY, CONWY, LL28 5HR

Current Secretary
Gives occupation as HOUSEWIFE

Appointed on 03/05/2002

Shareholders

(Persons of Significant Control)

Mr John Stewart Whittaker

(~65 year old British national)

Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mrs Pauline Audrey Whittaker

(~62 year old British national)

Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW, Wales

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

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)