T & L WHITTAKER & SONS LIMITED
T & L WHITTAKER & SONS LIMITED is an active private limited company, incorporated on 30 April 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Trident Way, Blackburn. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. T & L WHITTAKER & SONS LIMITED has two previous names, the most recent of which was WILLIAM FINCH (BUILDING MATERIALS) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 07239825 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/04/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6 TRIDENT PARK |
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| Address Line 2 | TRIDENT WAY |
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| Post Town | BLACKBURN |
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| Postcode | BB1 3NU |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/05/2024 |
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| Last Made Up Date | 02/05/2023 |
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Return
| Next Due Date | 28/05/2017 |
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| Last Made Up Date | 30/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 26/02/2013 onwards:
T & L WHITTAKER & SONS LIMITED
From 16/10/2012 to 26/02/2013:
WILLIAM FINCH (BUILDING MATERIALS) LIMITED
Prior to 16/10/2012:
FINCH AGGREGATES LIMITED
Directors
(The company's officers)
DANIEL THOMAS WHITTAKER
(~31 year old British national)
6 TRIDENT PARK, TRIDENT WAY, BLACKBURN, BB1 3NU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2017
MRS LYNN WHITTAKER
(~65 year old British national)
5 UNION STREET, LOW MOOR, CLITHEROE, LANCASHIRE, BB7 2NH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BRITISH
Appointed on 12/05/2010
MR THOMAS WHITTAKER
(~68 year old British national)
5 UNION STREET, LOW MOOR, CLITHEROE, LANCASHIRE, BB7 2NH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2010
Shareholders
(Persons of Significant Control)
Mrs Lynn Whittaker
(~65 year old British national)
5, Union Street, Low Moor, Clitheroe, BB7 2NH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Thomas Whittaker
(~68 year old British national)
5, Union Street, Low Moor, Clitheroe, BB7 2NH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Daniel Thomas Whittaker
(~31 year old British national)
6, Trident Park, Trident Way, Blackburn, BB1 3NU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/01/2023
Connections
(Shared officers)
- DANIEL THOMAS WHITTAKER
- MRS LYNN WHITTAKER
- MR THOMAS WHITTAKER
TRIDENT OFFICE PARK MANAGEMENT COMPANY LIMITED
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)
More Companies in BB1 3NU
Other companies with registered offices in BB1 3NU:
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)
