NT WHITAKER LIMITED

Company number 11422655

2 active persons with significant control / 0 active statements

Tomcharles Ltd (Active)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AR
• Notified on: 1 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 13349555
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Charles Whitaker (Active)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England, CM23 3AR
• Notified on: 19 June 2018
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Tom Charles Whitaker (Ceased)

• Correspondence address: 5 Ducketts Wharf, South Street, Bishops Stortford, Herts, United Kingdom, CM23 3AR
• Notified on: 19 June 2018
• Ceased on: 1 April 2024
• Date of birth: October 1990
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 19 June 2018
• Withdrawn on: 19 June 2018