WHITTAN INTERMEDIATE LIMITED
Active - Accounts Filed
General Information
NAME
WHITTAN INTERMEDIATE LIMITED
COMPANY NUMBER
05647349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/12/2005
(19years old)
WEBSITE
http://polypal.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/03/2006
17/07/2015
WHITTAN GROUP LIMITED
View all previous names
SHROPSHIRE
TF7 4LN
Telephone: 08701211409
TPS: No
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
Telephone: 1211409
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 STORAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| APEX LINVAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITTAN INTERMEDIATE 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 INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAN INTERMEDIATE 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 2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
07/12/2005 - Present (19years) 07/12/2005 - Present (19years) 07/12/2005 - Present (19years) 07/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 12/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Richard Eric Moss (909019408) Appointed |
| 04/07/2023 | Robert Keith Ellis (915485369) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 25/01/2021 | 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 |
| 24/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 04/10/2018 | New Company Secretary Oliver Vaughan (925097866) Appointed |
| 18/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Board Member Jonathan Templeman (910194707) Appointed |
| 29/12/2017 | Anthony Baxter (920554074) has left the board |
| 29/12/2017 | Anthony Baxter (920553715) has left the board |
| 29/12/2017 | Ian Stuart Smith (920536231) has left the board |
| 29/12/2017 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 29/12/2017 | New Board Member Gerard Noel Small (908149210) Appointed |
| 24/01/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 27/10/2016 | Andrew Butler (900150615) has left the board |
| 24/05/2016 | New Annual Return filed |
| 01/03/2016 | New Company Secretary Anthony Baxter (920554074) Appointed |
| 01/03/2016 | New Board Member Anthony Baxter (920553715) Appointed |
| 01/03/2016 | New Board Member Ian Smith (920536231) Appointed |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/03/2015 | Robert Wilson Wood (903326180) has left the board |
| 20/03/2015 | Melvyn Horace Bailey (911873471) has left the board |
| 20/03/2015 | Stuyvesant Comfort (915048002) has left the board |
| 20/03/2015 | Jonathan Lister Heathcote (913683120) has left the board |
| 20/03/2015 | Craig MacDonald (917354112) has left the board |
| 24/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 31/12/2013 | Jonathan Heathcote (918380527) has left the board |
| 31/12/2013 | New Board Member Jonathan Lister Heathcote (913683120) Appointed |
| 24/12/2013 | New Board Member Jonathan Heathcote (918380527) Appointed |
| 20/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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