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Whitaker & Co. (Denholme) Limited
Whitaker & Co. (Denholme) Limited is an active company incorporated on 29 March 1954 with the registered office located in Leeds, West Yorkshire. Whitaker & Co. (Denholme) Limited was registered 71 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00531197
Private limited company
Age
71 years
Incorporated
29 March 1954
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Overdue
Confirmation statement overdue by
3470 days
Awaiting first confirmation statement
Dated
20 July 2016
Was due on
3 August 2016
(9 years ago)
Accounts
Overdue
Accounts overdue by
5604 days
For period
1 Jan
⟶
31 Dec 2008
(1 year)
Next accounts for period
31 December 2009
Was due on
30 September 2010
(15 years ago)
Learn more about Whitaker & Co. (Denholme) Limited
Contact
Update Details
Address
KPMG LLP
1 The Embankment
Leeds
LS1 4DW
Same address for the past
15 years
Companies in LS1 4DW
Telephone
01274833611
Email
Available in Endole App
Website
Whitakerandco.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
-
Geoffrey John Winnard
Director • Human Resources Manager • British • Born in Apr 1958
Anthony Cam
Director • Technical Director • British • Born in Jan 1968
Susan Joy Whitaker
Director • Resources Co Ordinator • British • Born in Oct 1956
Carol Elizabeth Whitaker
Director • Managing Director • British • Born in Apr 1960
David Jones
Director • Commercial Director • British • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period
31 Dec
⟶
31 Dec 2008
Traded for
12 months
Cash in Bank
£537
Increased by £510 (+1889%)
Turnover
£3.86M
Increased by £739.8K (+24%)
Employees
68
Decreased by 5 (-7%)
Total Assets
£1.91M
Decreased by £348.99K (-15%)
Total Liabilities
-£890.68K
Decreased by £366.51K (-29%)
Net Assets
£1.02M
Increased by £17.52K (+2%)
Debt Ratio (%)
47%
Decreased by 9.02% (-16%)
See 10 Year Full Financials
Latest Activity
Brian Charles Jennings Resigned
2 Years Ago on 2 Feb 2024
Restoration Court Order
10 Years Ago on 16 Feb 2015
Dissolved After Liquidation
12 Years Ago on 12 Mar 2013
Moved to Dissolution
13 Years Ago on 12 Dec 2012
Administration Period Extended
14 Years Ago on 24 May 2011
Registered Address Changed
15 Years Ago on 9 Jun 2010
Registered Address Changed
15 Years Ago on 9 Jun 2010
Administrator Appointed
15 Years Ago on 3 Jun 2010
Full Accounts Submitted
16 Years Ago on 30 Jun 2009
Full Accounts Submitted
17 Years Ago on 5 Jun 2008
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Brian Charles Jennings as a director on 2 February 2024
Submitted on 12 Feb 2024
Restoration by order of the court
Submitted on 16 Feb 2015
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2013
Notice of move from Administration to Dissolution
Submitted on 12 Dec 2012
Administrator's progress report to 27 November 2012
Submitted on 12 Dec 2012
Administrator's progress report to 27 October 2012
Submitted on 21 Nov 2012
Administrator's progress report to 27 April 2012
Submitted on 25 May 2012
Administrator's progress report to 27 October 2011
Submitted on 28 Nov 2011
Administrator's progress report to 27 April 2011
Submitted on 14 Jun 2011
Notice of extension of period of Administration
Submitted on 24 May 2011
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Repayment History
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