WHITTAN BIDCO LIMITED
Company is dissolved
General Information
NAME
WHITTAN BIDCO LIMITED
COMPANY NUMBER
04436730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
13/05/2002
(22 years and 7 months old)
WEBSITE
POLYPAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/05/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
04/07/2002
20/10/2020
WHITTAN STORAGE SYSTEMS LIMITED
View all previous names
SHROPSHIRE
TF7 4LN
Telephone: 01952682296
TPS: No
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 06/02/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
Credit Risk Overview
Want to learn more about WHITTAN BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAN BIDCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
13/05/2002 - 17/05/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 1 Past: 63 |
View Report |
|
Born in Mar 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 06/02/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 06/02/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/01/2024 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 14/12/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 10/10/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 05/07/2023 | New Board Member Jonathan Templeman (910194707) Appointed |
| 04/07/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 30/03/2023 | New Board Member Jonathan Templeman (910194707) Appointed |
| 20/03/2023 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Gerard Noel Small (908149210) has left the board |
| 06/04/2020 | New Board Member Oliver Vaughan (926866276) Appointed |
| 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 (925097873) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 29/12/2017 | New Board Member Jonathan Templeman (910194707) Appointed |
| 29/12/2017 | Ian Stuart Smith (920536231) has left the board |
| 29/12/2017 | Anthony Baxter (920553715) has left the board |
| 29/12/2017 | Anthony Baxter (920553892) has left the board |
| 25/12/2017 | New Board Member Gerard Noel Small (908149210) Appointed |
| 31/05/2017 | 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 (920553892) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 18/02/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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