WHITTAN ACQUISITION CO LIMITED
Company is dissolved
General Information
NAME
WHITTAN ACQUISITION CO LIMITED
COMPANY NUMBER
05651120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
16/12/2005
29/03/2006
TIDY ACQUISITION CO LIMITED
View all previous names
NOTTINGHAMSHIRE
NG1 1JU
c/o M1 Insolvency Gothic House
Barker Gate
Nottingham
Nottinghamshire NG1
NG1 1JU
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 |
|---|---|
| 29/08/2024 | New Board Member Gerard Noel Small (908149210) Appointed |
| 01/03/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 06/02/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
Credit Risk Overview
Want to learn more about WHITTAN ACQUISITION CO 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 ACQUISITION CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAN ACQUISITION CO 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 | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/12/2005 - 22/12/2005 (0 months) Born in Oct 1979 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
14/12/2005 - 22/12/2005 (0 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 72 |
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 |
|---|---|
| 29/08/2024 | New Board Member Gerard Noel Small (908149210) Appointed |
| 01/03/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 06/02/2024 | New Board Member Jonathan Templeman (910194707) Appointed |
| 05/07/2023 | New Board Member Jonathan Templeman (910194707) Appointed |
| 30/03/2023 | New Board Member Jonathan Templeman (910194707) Appointed |
| 20/05/2019 | Change in Reg. Office |
| 22/03/2019 | Robert Keith Ellis (915485369) has left the board |
| 01/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Oliver Vaughan (925097862) Appointed |
| 18/03/2018 | New Accounts filed |
| 29/12/2017 | Anthony Baxter (920553914) 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 Jonathan Templeman (910194707) Appointed |
| 25/12/2017 | New Board Member Gerard Noel Small (908149210) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 27/10/2016 | Andrew Butler (900150615) has left the board |
| 01/03/2016 | New Company Secretary Anthony Baxter (920553914) 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 |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 28/07/2015 | Jatinder Pa; Singh Nurpuri (914789941) has left the board |
| 12/01/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 07/02/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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