WHITTAN BIDCO LIMITED - TELFORD


Company Profile Company Filings

Overview

WHITTAN BIDCO LIMITED is a Private Limited Company from TELFORD and has the status: Dissolved - no longer trading.
WHITTAN BIDCO LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436730. The accounts status is FULL.

WHITTAN BIDCO LIMITED - TELFORD

This company is listed in the following categories:
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 31/03/2019

Registered Office

LINK HOUSE
TELFORD
SHROPSHIRE
TF7 4LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2020 21/05/2021

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 ROBERT KEITH ELLIS Sep 1951 British Director 2017-10-02 CURRENT
OLIVER VAUGHAN Secretary 2018-09-27 CURRENT
MARK PEGLER Mar 1968 British Director 2002-06-06 UNTIL 2007-02-09 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-05-13 UNTIL 2002-05-17 RESIGNED
ANTHONY BAXTER Secretary 2016-02-12 UNTIL 2017-11-07 RESIGNED
MR JATINDER PAL SINGH NURPURI Mar 1963 British Secretary 2007-01-30 UNTIL 2016-02-13 RESIGNED
MARK PEGLER Mar 1968 British Secretary 2002-12-17 UNTIL 2007-02-09 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Secretary 2002-05-17 UNTIL 2002-12-17 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 2002-05-13 UNTIL 2002-05-17 RESIGNED
MARKO IVANOVIC Oct 1955 British Director 2006-02-08 UNTIL 2010-04-28 RESIGNED
MR IAN STUART SMITH Dec 1966 British Director 2016-02-12 UNTIL 2017-10-05 RESIGNED
MR GERARD NOEL SMALL Nov 1954 Irish Director 2017-10-02 UNTIL 2020-03-31 RESIGNED
MR JATINDER PAL SINGH NURPURI Mar 1963 British Director 2007-01-30 UNTIL 2016-02-13 RESIGNED
ANTHONY BAXTER Feb 1964 British Director 2016-02-12 UNTIL 2017-11-07 RESIGNED
MR JOHN LEWIS HUDSON Mar 1945 British Director 2002-05-17 UNTIL 2006-02-08 RESIGNED
ANDREW BUTLER Jul 1955 British Director 2006-02-08 UNTIL 2016-09-15 RESIGNED
MR JEFFREY IAN WALKER Sep 1951 British Director 2002-05-17 UNTIL 2006-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whittan Intermediate Limited 2017-04-07 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whittan Limited 2016-04-06 - 2017-04-07 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BROMFORD INDUSTRIES LIMITED BIRMINGHAM In... FULL 30300 - Manufacture of air and spacecraft and related machinery
N. C. BROWN (STORAGE EQUIPMENT) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
WAGON HALDANE LIMITED BIRMINGHAM Active FULL 7499 - Non-trading company
LUDLOW & DISTRICT COMMUNITY ASSOCIATION LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MIDVEST LIMITED COVENTRY ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CALDER INTERNATIONAL HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP (TRUSTEES) LIMITED CHESTER Active MICRO ENTITY 74990 - Non-trading company
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INVESTMENTS LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN OVERSEAS LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LINK 51 LIMITED TELFORD Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
BROMFORD HOLDINGS LIMITED LEICESTER ENGLAND Active -... FULL 70100 - Activities of head offices
BROMFORD GROUP LIMITED LEICESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
BROMFORD INVESTMENTS LIMITED LEICESTER ENGLAND Active -... FULL 70100 - Activities of head offices
BROMFORD TECHNOLOGIES LEICESTER LIMITED LEICESTER ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LION STEEL EQUIPMENT LIMITED TELFORD UNITED KINGDOM Active FULL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
WHITTAN INDUSTRIAL LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN OVERSEAS LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN INTERMEDIATE LIMITED TELFORD Active FULL 70100 - Activities of head offices
APEX SPACE SOLUTIONS LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
APEX LINVAR LIMITED TELFORD Active DORMANT 25110 - Manufacture of metal structures and parts of structures
WHITTAN GROUP LIMITED TELFORD Active GROUP 70100 - Activities of head offices
WHITTAN MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
WHITTAN STORAGE SYSTEMS LIMITED TELFORD Active FULL 70100 - Activities of head offices