WHITTAKERS BAR AND RESTAURANT LIMITED

WHITTAKERS BAR AND RESTAURANT LIMITED is an active private limited company, incorporated on 15 October 2013. The nature of the business is Licensed restaurants. The company's registered office is on Cross Lane, Newark. 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. WHITTAKERS BAR AND RESTAURANT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1, HALIFAX BUSINESS PARK FERNWOOD BUSINESS PARK
Address Line 2	CROSS LANE, FERNWOOD
Post Town	NEWARK
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG24 3JP

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	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

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)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

WHITTAKERS BAR AND RESTAURANT LIMITED

Directors

(The company's officers)

MR DAVID JOHN SWALLOW

(~55 year old British national)

UNIT 1, HALIFAX BUSINESS PARK FERNWOOD BUSINESS PARK, CROSS LANE, FERNWOOD, NEWARK, NOTTINGHAMSHIRE, NG24 3JP, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2018

JUNE SWALLOW

(~76 year old British national)

UNIT 1, HALIFAX BUSINESS PARK FERNWOOD BUSINESS PARK, CROSS LANE, FERNWOOD, NEWARK, NOTTINGHAMSHIRE, NG24 3JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2013

MRS SAMANTHA ANNE SWALLOW

(~58 year old British national)

UNIT 1, HALIFAX BUSINESS PARK FERNWOOD BUSINESS PARK, CROSS LANE, FERNWOOD, NEWARK, NOTTINGHAMSHIRE, NG24 3JP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2013

Shareholders

(Persons of Significant Control)

Mrs Samantha Anne Swallow

(~58 year old British national)

Unit 1, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Mr David John Swallow

(~55 year old British national)

Unit 1, Halifax Court Fernwood Business, Cross Lane, Fernwood, Newark, Nottinghamshire, NG24 3JP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2021

Connections

(Shared officers)

CIRCULAI LIMITED

MR DAVID JOHN SWALLOW

D J SWALLOW BRICKWORK LIMITED

MR DAVID JOHN SWALLOW

D J SWALLOW CONSTRUCTION LIMITED

MR DAVID JOHN SWALLOW
MRS SAMANTHA ANNE SWALLOW

D J SWALLOW HOLDINGS LIMITED

MR DAVID JOHN SWALLOW
MRS SAMANTHA ANNE SWALLOW

GOLF SIMULATOR HIRE LIMITED

MR DAVID JOHN SWALLOW

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)