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WHITTAN INDUSTRIAL LIMITED - Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 04428828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- Halesfield 6
- Telford
- Shropshire
- TF7 4LN Link House, Halesfield 6, Telford, Shropshire, TF7 4LN UK
Management
- Managing Directors
- ELLIS, Robert Keith
- KELLY, Alan
- MOSS, Richard Eric
- TEMPLEMAN, Jonathan
- VAUGHAN, Oliver
- Company secretaries
- VAUGHAN, Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-01
- Age Of Company 2002-05-01 22 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Whittan Intermediate Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITTAN STORAGE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2025-05-21
- Last Date: 2024-05-07
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WHITTAN INDUSTRIAL LIMITED Company Description
- WHITTAN INDUSTRIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04428828. Its current trading status is "live". It was registered 2002-05-01. It was previously called WHITTAN STORAGE SYSTEMS LIMITED . It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at Link House .
Get WHITTAN INDUSTRIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whittan Industrial Limited - Link House, Halesfield 6, Telford, Shropshire, United Kingdom
- 2002-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-08-08) - AA
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confirmation-statement-with-no-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-07-05) - CH01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-12) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-30) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-10) - AA
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accounts-with-accounts-type-full (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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change-account-reference-date-company-current-shortened (2021-02-17) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-05-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-18) - MR01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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change-account-reference-date-company-current-extended (2020-09-08) - AA01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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capital-allotment-shares (2019-10-14) - SH01
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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capital-allotment-shares (2019-04-11) - SH01
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notification-of-a-person-with-significant-control (2019-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-27) - PSC07
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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accounts-with-accounts-type-full (2018-03-14) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-full (2018-12-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
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termination-secretary-company-with-name-termination-date (2017-12-27) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-16) - TM02
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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change-person-director-company-with-change-date (2016-05-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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accounts-with-accounts-type-full (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-07) - AA
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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resolution (2015-06-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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termination-director-company-with-name-termination-date (2015-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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accounts-with-accounts-type-full (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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mortgage-satisfy-charge-full (2013-05-02) - MR04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-23) - CH01
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-12-14) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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accounts-with-accounts-type-full (2010-12-13) - AA
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termination-director-company-with-name (2010-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-accounts-type-full (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-05-23) - 363a
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legacy (2008-02-14) - 288b
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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363s
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legacy (2007-02-22) - 288b
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legacy (2007-02-14) - 288a
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-20) - 155(6)a
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resolution (2006-02-20) - RESOLUTIONS
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-02-23) - 288a
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legacy (2006-02-23) - 288b
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legacy (2006-02-18) - 395
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-01-05) - 288b
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accounts-with-accounts-type-full (2004-12-30) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-13) - 288b
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legacy (2003-05-10) - 363s
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legacy (2003-01-24) - 288a
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legacy (2003-01-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288b
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incorporation-company (2002-05-01) - NEWINC
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legacy (2002-06-13) - 288a
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certificate-change-of-name-company (2002-06-25) - CERTNM
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certificate-change-of-name-company (2002-07-04) - CERTNM
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legacy (2002-05-30) - 288a
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legacy (2002-07-26) - 225
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legacy (2002-07-26) - 287
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legacy (2002-07-26) - 123
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legacy (2002-07-26) - 88(2)R
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legacy (2002-07-25) - 395
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resolution (2002-05-30) - RESOLUTIONS