WHITTAN OVERSEAS LIMITED
Overview
| Company Name | WHITTAN OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITTAN OVERSEAS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is WHITTAN OVERSEAS LIMITED located?
| Registered Office Address | Link House Halesfield 6 TF7 4LN Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITTAN OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1767 LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for WHITTAN OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WHITTAN OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for WHITTAN OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||||||
Termination of appointment of Jonathan Templeman as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Registration of charge 044368730022, created on Mar 05, 2026 | 91 pages | MR01 | ||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Director's details changed for Jonathan Templeman on Jun 30, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Eric Moss on Jul 01, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Richard Eric Moss as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Keith Ellis as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of acquisition 044368730021, acquired on Nov 17, 2021 | 143 pages | MR02 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Registration of charge 044368730020, created on Nov 28, 2022 | 108 pages | MR01 | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||
Full accounts made up to Sep 29, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Oliver Vaughan on Mar 30, 2021 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from Sep 29, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Mar 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||||||
Who are the officers of WHITTAN OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Oliver | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 250978680001 | |||||||
| MOSS, Richard Eric | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 90194080004 | |||||
| VAUGHAN, Oliver | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 268662760002 | |||||
| BAXTER, Anthony | Secretary | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | 205539700001 | |||||||
| NURPURI, Jatinder Pal Singh | Secretary | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | British | 206372520001 | ||||||
| PEGLER, Mark | Secretary | 219 Dower Road B75 6SU Sutton Coldfield West Midlands | British | 82454580001 | ||||||
| WALKER, Jeffrey Ian | Secretary | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | British | 59308250001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BAILEY, Melvyn Horace | Director | 13 Clearview Lodge Lane DY6 9XQ Kingswinford West Midlands | British | 16583740001 | ||||||
| BAXTER, Anthony | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 205537150001 | |||||
| BUTLER, Andrew | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 1506150002 | |||||
| ELLIS, Robert Keith | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 154853690001 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| IVANOVIC, Marko | Director | Hogstow Mill Ploxgreen SY5 0HU Minsterley Salop | British | 110958180001 | ||||||
| IVANOVIC, Marko | Director | Hogstow Mill Ploxgreen SY5 0HU Minsterley Salop | British | 110958180001 | ||||||
| LIBANO, Gonzalo | Director | Barr Common Farm Aldridge Road Streetly B74 3TR Sutton Coldfield West Midlands | Spanish | 83561510001 | ||||||
| NURPURI, Jatinder Pal Singh | Director | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | United Kingdom | British | 206372520001 | |||||
| PEGLER, Mark | Director | 219 Dower Road B75 6SU Sutton Coldfield West Midlands | United Kingdom | British | 82454580001 | |||||
| SMALL, Gerard Noel | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | Irish | 81492100001 | |||||
| SMITH, Ian Stuart | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 328324130001 | |||||
| TEMPLEMAN, Jonathan | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 101947070001 | |||||
| WALKER, Jeffrey Ian | Director | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | United Kingdom | British | 59308250001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1 Park Row LS1 5AB Leeds | 900024600001 |
Who are the persons with significant control of WHITTAN OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whittan Intermediate Limited | Mar 25, 2019 | Halesfield 6 TF7 4LN Telford Link House Shropshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Whittan Storage Systems Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0