Whittaker Ellis Limited

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dissolved
Unknown

Whittaker Ellis Limited

00962635•Private Limited With Share Capital

Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ
Website

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Incorporated

24/09/1969

Company Age

56 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Whittaker Ellis Limited (00962635) is a private limited with share capital incorporated on 24/09/1969 (56 years old) and registered in warrington, WA53UZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/09/1969
WA53UZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
O
ole pugholm
director
N
neil patrick armstrong
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Legacy
Category:Capital
Date:24-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2015
Legacy
Category:Insolvency
Date:24-03-2015
Resolution
Category:Resolution
Date:24-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Legacy
Category:Mortgage
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:14-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2011
Termination Secretary Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Annual Return
Date:15-04-2008
Auditors Resignation Company
Category:Auditors
Date:09-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2007
Accounts With Made Up Date
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:20-03-2007
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Made Up Date
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2024
Filing Date18/12/2023
Latest Accounts31/03/2023

Trading Addresses

Northgate, Walsall, West Midlands, WS98TU
Building 4 Clearwater, Lingley Green Avenue, Warrington, Cheshire Wa5 3Uz, WA53UZRegistered

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Contact

www.unitedliving.co.uk
Building 4 Clearwater, Lingley Green Avenue, Warrington, WA53UZ