Whittan Intermediate Limited. net worth, address, company information. Free

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Whittan Intermediate Limited (Companies House Registration Number 05647349) is a private limited company started on 2005-12-07. This company is situated at Link House, Halesfield 6, Telford TF7 4LN. Having undergone a change in 2015-07-17, the previous name this company used was Whittan Group Limited. Whittan Intermediate Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Whittan Intermediate Limited
Number	05647349
Date of Incorporation:	December 7, 2005
End of financial year:	31 March
Address:	Link House, Halesfield 6, Telford, TF7 4LN
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Richard M. (appointed on 01 July 2023), Oliver V. (appointment date: 01 April 2020), Jonathan T. (appointed on 02 October 2017). 1 secretary is there in the company: Oliver V. (appointed on 27 September 2018). The official register reports 1 person of significant control - Whittan Storage Systems Limited, a corporation that can be reached at Halesfield 6, TF7 4LN Telford, Shropshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Whittan Storage Systems Limited

6 April 2016

Address	Link House Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09389150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, December 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Tue, 29th Sep 2020 filed on: 5th, July 2021 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Wed, 29th Sep 2021 to Wed, 31st Mar 2021 filed on: 17th, February 2021 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 29th Sep 2020 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, August 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, March 2018 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 26th Feb 2016: 3550.91 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Wed, 26th Sep 2012: 3550.91 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 18th, October 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 26th Sep 2012: 13135774.36 GBP filed on: 18th, October 2012 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2012 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 18th Oct 2012 - 1941.36 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (22 pages)
(AR01) Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (37 pages)
(SH01) Capital declared on Thu, 25th Feb 2010: 13133833.00 GBP filed on: 28th, April 2010 \| capital	Free Download (8 pages)
(SH01) Capital declared on Thu, 25th Feb 2010: 13133833.00 GBP filed on: 28th, April 2010 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2010 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 2nd, March 2010 \| accounts	Free Download (36 pages)
(AR01) Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (18 pages)
(AR01) Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (33 pages)
(363a) Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (10 pages)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (11 pages)
(363a) Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (36 pages)
(88(2)R) Alloted 50000 shares on Wed, 28th Feb 2007. Value of each share 0.1 £, total number of shares: 12858332. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on Wed, 28th Feb 2007. Value of each share 0.1 £, total number of shares: 12858332. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 87500 shares on Tue, 30th Jan 2007. Value of each share 0.1 £, total number of shares: 12853332. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 87500 shares on Tue, 30th Jan 2007. Value of each share 0.1 £, total number of shares: 12853332. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 50000 shares on Thu, 23rd Nov 2006. Value of each share 0.1 £, total number of shares: 12844582. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares on Thu, 23rd Nov 2006. Value of each share 0.1 £, total number of shares: 12844582. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 26th, October 2006 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 26th, October 2006 \| accounts	Free Download (35 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 09/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
(122) S-div 16/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 09/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
(122) S-div 16/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)

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