WHATMAN FINANCE LIMITED
Overview
| Company Name | WHATMAN FINANCE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026609 |
| External Registration Number | 297604 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What are the latest accounts for WHATMAN FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
WHATMAN FINANCE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office, Dublin |
| Company Number | 297604 |
What are the latest filings for WHATMAN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008663 and overseas company FC026609 on Feb 10, 2011 | pages | OSDS01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008663 Person Authorised to Represent and Accept terminated 29/09/2008 chris rickard | pages | OSTM03 | ||
Appointment of Daniel Carey Cazel Hood as a person authorised to represent UK establishment BR008663 on Sep 29, 2008. | pages | OSAP05 | ||
Appointment of Daniel Carey Cazel Hood as a director | pages | OSAP01 | ||
Appointment of Daniel Carey Cazel Hood as a person authorised to accept service for UK establishment BR008663 on Sep 29, 2008. | pages | OSAP07 | ||
Termination of appointment of Christopher Rickard as a director | pages | OSTM01 | ||
Appointment of John Andrew Neil Case as a secretary | pages | OSAP03 | ||
Termination of appointment of John Simmonds as secretary | pages | OSTM02 | ||
Director's details changed | pages | OSCH03 | ||
Full accounts made up to Dec 31, 2008 | pages | AA | ||
Full accounts made up to Dec 31, 2007 | pages | AA | ||
Miscellaneous Aa 18/12/05 full | pages | MISC | ||
legacy | pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
legacy | pages | BR4 | ||
Full accounts made up to Dec 31, 2006 | pages | AA | ||
legacy | pages | BR5 | ||
legacy | pages | BR1-PAR | ||
Who are the officers of WHATMAN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASE, John Andrew Neil | Secretary | Bell Road ME10 4EE Sittingbourne 89 Kent | British | 155292420001 | ||||||
| CASE, John Andrew Neil | Director | 89 Bell Road ME10 4EE Sittingbourne Kent | England | British | 90665220001 | |||||
| HOOD, Daniel Carey Cazel | Director | Nightingales Lane HP8 4SP Chalfont St Giles Pollards Wood Buckinghamshire Uk | Uk | British | 145417840003 | |||||
| SIMMONDS, John | Secretary | Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk | British | 101082160001 | ||||||
| GREENHALGH, Philip | Director | Orchard View 60 Haw Lane Bledlow Ridge HP14 4JH High Wycombe Buckinghamshire | England | British | 50520820001 | |||||
| RICKARD, Christopher John | Director | The Beeches Straight Mile Ampfield SO51 9BB Romsey Hampshire | United Kingdom | British | 114371830001 | |||||
| SIMMONDS, John | Director | Osierbed House Hall Road Little Bealings IP13 6NA Woodbridge Suffolk | British | 101082160001 |
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