WHITTAN INTERMEDIATE LIMITED
Overview
| Company Name | WHITTAN INTERMEDIATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05647349 |
| 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 INTERMEDIATE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WHITTAN INTERMEDIATE 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 INTERMEDIATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITTAN GROUP LIMITED | Mar 29, 2006 | Mar 29, 2006 |
| TIDY HOLDCO LIMITED | Dec 16, 2005 | Dec 16, 2005 |
| STOREFLIGHT LIMITED | Dec 07, 2005 | Dec 07, 2005 |
What are the latest accounts for WHITTAN INTERMEDIATE 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 INTERMEDIATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for WHITTAN INTERMEDIATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Appointment of Robert Keith Ellis as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Templeman as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Registration of charge 056473490008, created on Mar 05, 2026 | 91 pages | MR01 | ||
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 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 Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Registration of charge 056473490007, created on Nov 28, 2022 | 108 pages | MR01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Full accounts made up to Sep 29, 2020 | 20 pages | AA | ||
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 | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Change of details for Whittan Bidco Limited as a person with significant control on Oct 20, 2020 | 2 pages | PSC05 | ||
Current accounting period extended from Mar 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||
Appointment of Oliver Vaughan as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Who are the officers of WHITTAN INTERMEDIATE 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 | 250978660001 | |||||||
| ELLIS, Robert Keith | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | United Kingdom | British | 154853690002 | |||||
| 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 | 205540740001 | |||||||
| BUTLER, Andrew | Secretary | 2 Sutton Acres Flore NN7 4NW Northampton Northamptonshire | British | 1506150002 | ||||||
| MUKERJEE, Sunando | Secretary | 29 Woodstock Road Golders Green NW11 8ES London | Indian | 125523960001 | ||||||
| NURPURI, Jatinder Pal Singh | Secretary | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | British | 206372520001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMED, Moyen | Director | 115 Highbury New Park N5 2HG London | British | 109534730001 | ||||||
| BAILEY, Melvyn Horace | Director | Stoneridge 59 Fairfield Road B61 9JL Bournheath Worcestershire | British | 118734710001 | ||||||
| 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 | |||||
| CALDERBANK, Martin Nicholas | Director | Sw15 | United Kingdom | British | 110188770001 | |||||
| COMFORT, Stuyvesant | Director | Basil Street SW3 1AA London 2 United Kingdom | United Kingdom | British | 150480020002 | |||||
| ELLIS, Robert Keith | Director | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | England | British | 154853690001 | |||||
| HEATHCOTE, Jonathan Lister | Director | Basil Street SW3 1AA London 2 United Kingdom | United Kingdom | British | 136831200001 | |||||
| MACDONALD, Craig | Director | Berkeley Square W1J 6DB London Berkeley Square House United Kingdom | United Kingdom | British | 173541120001 | |||||
| NURPURI, Jatinder Pal Singh | Director | 5 Wallace Court WS6 7PG Cheslyn Hay Staffordshire | United Kingdom | British | 206372520001 | |||||
| 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 | |||||
| WOOD, Robert Wilson | Director | Cluaran 12 The Ridgeway WD7 8PR Radlett Hertfordshire | England | British | 33261800003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WHITTAN INTERMEDIATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whittan Storage Systems Limited | Apr 06, 2016 | Halesfield 6 TF7 4LN Telford Link House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
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