WHITTAN INDUSTRIAL LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
WHITTAN INDUSTRIAL LIMITED is a Private Limited Company from TELFORD and has the status: Active.
WHITTAN INDUSTRIAL LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428828. The accounts status is FULL and accounts are next due on 31/12/2024.
WHITTAN INDUSTRIAL LIMITED was incorporated 22 years ago on 01/05/2002 and has the registered number: 04428828. The accounts status is FULL and accounts are next due on 31/12/2024.
WHITTAN INDUSTRIAL LIMITED - TELFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINK HOUSE
TELFORD
SHROPSHIRE
TF7 4LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN TEMPLEMAN | Jul 1962 | British | Director | 2017-10-02 | CURRENT |
| OLIVER VAUGHAN | Apr 1983 | British | Director | 2020-04-01 | CURRENT |
| MR RICHARD ERIC MOSS | Jan 1967 | British | Director | 2018-09-27 | CURRENT |
| ALAN KELLY | Oct 1965 | British | Director | 2018-09-27 | CURRENT |
| OLIVER VAUGHAN | Secretary | 2018-09-27 | CURRENT | ||
| MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2017-10-02 | CURRENT |
| MR GERARD NOEL SMALL | Nov 1954 | Irish | Director | 2017-10-02 UNTIL 2020-03-31 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-05-01 UNTIL 2002-05-17 | RESIGNED | ||
| STEPHEN CHARLES WOODHOUSE | Jul 1957 | British | Director | 2006-02-08 UNTIL 2007-09-30 | RESIGNED |
| MARKO IVANOVIC | Oct 1955 | British | Director | 2002-12-17 UNTIL 2010-04-28 | RESIGNED |
| MR JEFFREY IAN WALKER | Sep 1951 | British | Director | 2002-05-17 UNTIL 2006-02-08 | RESIGNED |
| MR STEPHEN JAMES SPIERS | Jan 1953 | British | Director | 2002-12-17 UNTIL 2004-06-30 | RESIGNED |
| MR IAN STUART SMITH | Dec 1966 | British | Director | 2016-02-12 UNTIL 2017-10-05 | RESIGNED |
| MARK PEGLER | Mar 1968 | British | Secretary | 2002-12-17 UNTIL 2007-02-09 | RESIGNED |
| MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Secretary | 2007-01-30 UNTIL 2016-02-13 | RESIGNED |
| MR JEFFREY IAN WALKER | Sep 1951 | British | Secretary | 2002-05-17 UNTIL 2002-12-17 | RESIGNED |
| ANTHONY BAXTER | Secretary | 2016-02-12 UNTIL 2017-11-07 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-05-01 UNTIL 2002-05-17 | RESIGNED | ||
| MICHAEL SAVAGE | Aug 1961 | British | Director | 2018-09-27 UNTIL 2020-07-31 | RESIGNED |
| DAVID THOMAS POWELL | Jan 1946 | British | Director | 2002-12-17 UNTIL 2006-01-09 | RESIGNED |
| MARK PEGLER | Mar 1968 | British | Director | 2002-06-06 UNTIL 2007-02-09 | RESIGNED |
| MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Director | 2007-01-30 UNTIL 2016-02-13 | RESIGNED |
| GRAEME NOTLEY | Jul 1953 | British | Director | 2002-12-17 UNTIL 2003-05-31 | RESIGNED |
| TONI NEWCOMBE | Jan 1965 | British | Director | 2018-09-27 UNTIL 2021-02-24 | RESIGNED |
| MR PAUL KAY DAVIS | Mar 1968 | British | Director | 2015-09-16 UNTIL 2018-01-01 | RESIGNED |
| MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 2002-05-17 UNTIL 2006-02-08 | RESIGNED |
| JOHN STEPHEN HALLIDAY | Sep 1963 | British | Director | 2006-02-08 UNTIL 2015-07-31 | RESIGNED |
| ANDREW BUTLER | Jul 1955 | British | Director | 2006-02-08 UNTIL 2016-09-15 | RESIGNED |
| STEPHEN ANDREW BROOK | Sep 1945 | British | Director | 2002-12-17 UNTIL 2010-09-13 | RESIGNED |
| PAUL MICHAEL BOOTH | Jan 1969 | British | Director | 2015-11-09 UNTIL 2019-11-15 | RESIGNED |
| ANTHONY BAXTER | Feb 1964 | British | Director | 2016-02-12 UNTIL 2017-11-07 | RESIGNED |
| MELVYN HORACE BAILEY | Jun 1944 | British | Director | 2002-12-17 UNTIL 2006-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whittan Intermediate Limited | 2019-03-25 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Whittan Storage Systems Limited | 2016-04-06 - 2019-03-25 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |