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WHITTAKER PMS LIMITED (11314274)

WHITTAKER PMS LIMITED (11314274) is an active UK company. incorporated on 17 April 2018. with registered office in Horsham. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. WHITTAKER PMS LIMITED has been registered for 7 years. Current directors include WHITTAKER, Dianne Lesley, WHITTAKER, Robert.

Company Number
11314274
Status
active
Type
ltd
Incorporated
17 April 2018
Age
7 years
Address
Quercus, Horsham, RH12 5HY
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
WHITTAKER, Dianne Lesley, WHITTAKER, Robert
SIC Codes
43999

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WHITTAKER PMS LIMITED

WHITTAKER PMS LIMITED is an active company incorporated on 17 April 2018 with the registered office located in Horsham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. WHITTAKER PMS LIMITED was registered 7 years ago.(SIC: 43999)

Status

active

Active since 7 years ago

Company No

11314274

LTD Company

Age

7 Years

Incorporated 17 April 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

Quercus Pondtail Drive Horsham, RH12 5HY,

Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Apr 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

WHITTAKER, Dianne Lesley

Active
Pondtail Drive, HorshamRH12 5HY
Born November 1953
Director
Appointed 17 Apr 2018

WHITTAKER, Robert

Active
Pondtail Drive, HorshamRH12 5HY
Born March 1953
Director
Appointed 17 Apr 2018

Persons with significant control

1

Mr Robert Whittaker

Active
Pondtail Drive, HorshamRH12 5HY
Born March 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2018
Fundings
Financials
Latest Activities

Filing History

16

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Incorporation Company
17 April 2018
NEWINCIncorporation