This company is commonly known as Whatman Limited. The company was founded 65 years ago and was given the registration number 00630958. The firm's registered office is in CHALFONT ST. GILES. You can find them at Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHATMAN LIMITED |
|---|---|---|
| Company Number | : | 00630958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1959 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 23 April 2020 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 14 November 2019 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP | Secretary | 25 April 2008 | Active |
| Amersham Place, Little Chalfont, United Kingdom, HP7 9NA | Secretary | 26 November 2015 | Active |
| Osierbed House Hall Road, Little Bealings, Woodbridge, IP13 6NA | Secretary | - | Active |
| Amersham, Place, Little Chalfont, United Kingdom, HP7 9NA | Secretary | 08 May 2012 | Active |
| 82 Oakwood Road, Maidstone, ME16 8AL | Director | - | Active |
| The Red House, Wyre Lane, Long Marston, Stratford-Upon-Avon, CV37 8RQ | Director | 29 January 2004 | Active |
| Three Ponds, Heckfield Green, Hoxne, IP21 5AB | Director | 12 March 2001 | Active |
| 26 Dabernon Drive, Cobham, KT11 3JD | Director | 01 September 1996 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 24 September 2019 | Active |
| Amersham Place, Little Chalfont, United Kingdom, HP7 9NA | Director | 11 December 2017 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP | Director | 05 February 2010 | Active |
| A Erskine House, 59 Davis Street, London, W1K 5JT | Director | 01 November 2005 | Active |
| The Maynard, Centre, Forest Farm Road, Cardiff, United Kingdom, CF14 7YT | Director | 25 April 2008 | Active |
| Yoxhall Lodge, 10 Worsley Road, Southsea, PO5 3DY | Director | 01 January 2006 | Active |
| 3 Island Reach, 10 Brudenell Road, Poole, BH13 7NN | Director | - | Active |
| Am Muhlberg 37, Reinheim, Germany, | Director | 01 September 2006 | Active |
| 13824 Rivercrest Drive, Little Rock, Usa, | Director | 01 July 1998 | Active |
| Orchard View 60 Haw Lane, Bledlow Ridge, High Wycombe, HP14 4JH | Director | 04 August 2003 | Active |
| Barley End, Stocks Road, Aldbury, Tring, HP23 5RZ | Director | 17 December 2007 | Active |
| Highlands Fridays Hill, Fernhurst, Haslemere, GU27 3LL | Director | 01 January 1993 | Active |
| Palo Alto, 6 College Way, Northwood, HA6 2BL | Director | 24 May 2007 | Active |
| Pollards Wood, Nightingales Lane, Chalfont St. Giles, HP8 4SP | Director | 25 April 2008 | Active |
| 637 Main Street, Harwich Port, Usa, FOREIGN | Director | - | Active |
| The Elms House, Twyford, Winchester, SO21 1FQ | Director | - | Active |
| 62a Pont Street, London, SW1X 0AE | Director | 28 March 2003 | Active |
| Rankestrasse 79, 90461 Nurnberg, Germany, FOREIGN | Director | 01 January 2005 | Active |
| Russett House, 63 Onsley Road, Weybridge, | Director | 25 August 2003 | Active |
| Dormer House, 25 Holtwood Avenue, Aylesford, ME20 7QH | Director | - | Active |
| Hill House, Wormshill, Sittingbourne, ME9 0TS | Director | - | Active |
| 40 Hosmer Road, Concord Ma 01742, Usa, FOREIGN | Director | 01 January 1995 | Active |
| The Grove Centre, White Lion Road, Amersham, United Kingdom, HP7 9LL | Director | 21 August 2017 | Active |
| 33 East 70th Street, New York, Usa, | Director | 01 January 2001 | Active |
| 129 Riverview Gardens, London, SW13 9RA | Director | 30 June 1994 | Active |
| Ge Healthcare Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pollards Wood, Nightingales Lane, Chalfont St. Giles, United Kingdom, HP8 4SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-05-24 | Capital | Legacy. | Download |
| 2022-05-24 | Insolvency | Legacy. | Download |
| 2022-05-24 | Resolution | Resolution. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-05-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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