WHITTAN INDUSTRIAL LIMITED
Active - Accounts Filed
General Information
NAME
WHITTAN INDUSTRIAL LIMITED
COMPANY NUMBER
04428828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
01/05/2002
(22 years and 6 months old)
WEBSITE
http://www.whittan.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/06/2002
04/07/2002
WHITTAN STORAGE SYSTEMS LIMITED
View all previous names
SHROPSHIRE
TF7 4LN
Telephone: 01952682251
TPS: No
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
Telephone: 682251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTAN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITTAN INDUSTRIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTAN INDUSTRIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAN INDUSTRIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 16 Past: 56 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2018 - Present (6 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDALAY HOLDINGS JERSEY LTD | N/A | N/A |
| WHITTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITTAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHITTAN STORAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| APEX LINVAR LIMITED | Non-Trading | View Report |
| APEX SPACE SOLUTIONS LIMITED | Non-Trading | View Report |
| LION STEEL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| WHITTAN OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 04/08/2020 | Michael Savage (925098085) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Oliver Vaughan (926866276) Appointed |
| 06/04/2020 | Gerard Noel Small (908149210) has left the board |
| 19/11/2019 | Paul Michael Booth (920252888) has left the board |
| 16/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/10/2018 | New Company Secretary Oliver Vaughan (925097865) Appointed |
| 04/10/2018 | New Board Member Toni Newcombe (925098119) Appointed |
| 04/10/2018 | New Board Member Michael Savage (925098085) Appointed |
| 04/10/2018 | New Board Member Alan Kelly (925098083) Appointed |
| 04/10/2018 | New Board Member Richard Eric Moss (909019408) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 15/01/2018 | Paul Kay Davis (909605606) has left the board |
| 29/12/2017 | New Board Member Gerard Noel Small (908149210) Appointed |
| 29/12/2017 | New Board Member Jonathan Templeman (910194707) Appointed |
| 29/12/2017 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 29/12/2017 | Anthony Baxter (920553715) has left the board |
| 29/12/2017 | Anthony Baxter (920553958) has left the board |
| 29/12/2017 | Ian Stuart Smith (920536231) has left the board |
| 11/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 27/10/2016 | Andrew Butler (900150615) has left the board |
| 21/05/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Ian Smith (920536231) Appointed |
| 01/03/2016 | New Board Member Anthony Baxter (920553715) Appointed |
| 01/03/2016 | New Company Secretary Anthony Baxter (920553958) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 12/11/2015 | New Board Member Paul Michael Booth (920252888) Appointed |
| 25/09/2015 | Paul Davis (920100890) has left the board |
| 25/09/2015 | New Board Member Paul Kay Davis (909605606) Appointed |
| 18/09/2015 | New Board Member Paul Davis (920100890) Appointed |
| 28/08/2015 | John Stephen Halliday (911095841) has left the board |
| 02/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
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