OpenCompanies

Whittaker Engineering Services Limited

Company number
05848519
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2006
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

3 Derby Road
Ripley
Derbyshire
DE5 3EA

Previous names

  • Borderpost Limited (until 4 Jul 2006)

Officers

NameRoleAppointedResigned
WHITTAKER, Anne-Marie Director 7 Dec 2016
WHITTAKER, Simon Director 4 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Simon Whittaker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Anne-Marie Whittaker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Simon Whittaker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 2
30 Jun 2024 - - 2
30 Jun 2023 -£90 - 2
30 Jun 2022 -£7,060 - 2
30 Jun 2021 -£5,472 - 2
30 Jun 2020 -£485 - 2
30 Jun 2019 -£778 - -
30 Jun 2018 - - 2
30 Jun 2017 - - -
30 Jun 2016 -£2,764 - -
30 Jun 2015 £497 - -
30 Jun 2014 £520 - -
30 Jun 2013 £234 - -
30 Jun 2012 £196 £2,255 -
30 Jun 2011 £400 £2,628 -
30 Jun 2010 £900 £2,437 -
30 Jun 2009 £246 £4,391 -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Companies at the same address

Data