WHATMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WHATMAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement