Menna Overview
Here’s a quick overview of WHITTAKER & COMPANY (HARPENDEN) LIMITED 👀 — a Luton, Bedfordshire based business that started in 2018.
WHITTAKER & COMPANY (HARPENDEN) LIMITED
- Company statusactive
- Company No11424085
- Age8 years 1 month Incorporated 20 June 2018
- Officers2
Address
Unit 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD, United Kingdom
WHITTAKER & COMPANY (HARPENDEN) LIMITED is an active company incorporated on 20 June 2018 and based in Luton, Bedfordshire, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 10 Jun 2021
Memorandum Articles
5 Years Ago on 10 Jun 2021
Resolution
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Capital Allotment Shares
5 Years Ago on 26 May 2021
Confirmation Statement With Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Resolution
7 Years Ago on 25 Jun 2019
Change Of Name Notice
7 Years Ago on 25 Jun 2019
Incorporation Company
8 Years Ago on 20 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERLO, Riccardo | director | Feb 1966 | 13 May 2021 |
| WHITTAKER, Kenneth | director | Nov 1972 | 20 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Whittaker | Nov 1972 | 20 Jun 2018 |
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WHITTAKER, Kenneth are mutual persons.
WHITTAKER & COMPANY (LAND & NEW HOMES ) LIMITED
WHITTAKER, Kenneth are mutual persons.
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Here’s a quick overview of WHITTAKER & COMPANY (HARPENDEN) LIMITED 👀 — a Luton, Bedfordshire based business that started in 2018.