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WHITTAN BIDCO LIMITED - Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 04436730
- Company Status
- CLOSED
- 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
- TEMPLEMAN, Jonathan
- VAUGHAN, Oliver
- Company secretaries
- VAUGHAN, Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-13
- Dissolved on
- 2021-04-20
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Whittan Intermediate Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WHITTAN STORAGE SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800U4B51FG3XATI41
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2021-05-21
- Last Date: 2020-05-07
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WHITTAN BIDCO LIMITED Company Description
- WHITTAN BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04436730. Its current trading status is "closed". It was registered 2002-05-13. It was previously called WHITTAN STORAGE SYSTEMS LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at Link House .
Get WHITTAN BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-22) - DS01
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mortgage-satisfy-charge-full (2021-01-27) - MR04
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gazette-notice-voluntary (2021-02-02) - GAZ1(A)
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change-account-reference-date-company-current-shortened (2021-02-17) - AA01
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change-person-director-company-with-change-date (2021-04-12) - CH01
keyboard_arrow_right 2020
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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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mortgage-satisfy-charge-full (2020-02-14) - MR04
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-account-reference-date-company-current-extended (2020-09-08) - AA01
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change-of-name-notice (2020-10-20) - CONNOT
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certificate-change-of-name-company (2020-10-20) - CERTNM
keyboard_arrow_right 2019
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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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legacy (2019-03-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-26) - SH19
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legacy (2019-03-26) - CAP-SS
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resolution (2019-03-26) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-03) - PSC02
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accounts-with-accounts-type-full (2018-03-14) - AA
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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confirmation-statement-with-updates (2018-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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accounts-with-accounts-type-full (2018-12-28) - AA
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-27) - TM02
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
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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accounts-with-accounts-type-full (2016-12-16) - AA
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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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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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accounts-with-accounts-type-full (2015-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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resolution (2015-06-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - 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 (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-12-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - 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 (2010-06-14) - TM01
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
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legacy (2009-11-26) - MG02
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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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accounts-with-accounts-type-full (2008-01-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-02-14) - 288a
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legacy (2007-02-22) - 288b
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-18) - 395
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legacy (2006-02-20) - 155(6)b
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resolution (2006-02-20) - RESOLUTIONS
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-02-20) - 155(6)a
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legacy (2006-02-23) - 288a
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legacy (2006-02-23) - 288b
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legacy (2006-06-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-16) - AA
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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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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legacy (2003-01-13) - 288b
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-25) - CERTNM
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legacy (2002-06-13) - 288a
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incorporation-company (2002-05-13) - NEWINC
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legacy (2002-05-30) - 288b
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certificate-change-of-name-company (2002-07-04) - CERTNM
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legacy (2002-07-25) - 395
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legacy (2002-07-26) - 225
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legacy (2002-07-26) - 88(2)R
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resolution (2002-07-26) - RESOLUTIONS
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legacy (2002-07-26) - 123
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legacy (2002-05-30) - 288a
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legacy (2002-07-26) - 287
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resolution (2002-05-30) - RESOLUTIONS