| Company Name | Team John Whitaker Limited |
|---|---|
| Company Status | Active |
| Company Number | 07475510 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edwin John Whitaker |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Show Jumper |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Director Name | Mrs Margaret Clare Whitaker |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Stable Manager |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Director Name | Ginette Brogan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
| Director Name | Meng-Mao Tsou |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 19 July 2011(6 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 86 at £1 | Ginette Brogan 43.00% Ordinary |
|---|---|
| 43 at £1 | Edwin John Whitaker 21.50% Ordinary |
| 43 at £1 | Margaret Clare Whitaker 21.50% Ordinary |
| 28 at £1 | Fulgent LTD 14.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 16 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 16 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (6 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 March 2012 | Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page) |
| 23 March 2012 | Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page) |
| 18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Appointment of Meng-Mao Tsou as a director (3 pages) |
| 26 July 2011 | Appointment of Meng-Mao Tsou as a director (3 pages) |
| 5 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
|
| 5 May 2011 | Statement of capital following an allotment of shares on 27 April 2011
|
| 1 February 2011 | Appointment of Edwin John Whitaker as a director (3 pages) |
| 1 February 2011 | Appointment of Edwin John Whitaker as a director (3 pages) |
| 26 January 2011 | Appointment of Margaret Claire Whitaker as a director (3 pages) |
| 26 January 2011 | Appointment of Margaret Claire Whitaker as a director (3 pages) |
| 21 December 2010 | Incorporation
|
| 21 December 2010 | Incorporation
|