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WHITMAN ACQUISITION LIMITED

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

This company is commonly known as Whitman Acquisition Limited. The company was founded 7 years ago and was given the registration number 10923499. The firm's registered office is in MOLD. You can find them at 50 High Street, , Mold, Flintshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WHITMAN ACQUISITION LIMITED
Company Number:10923499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:50 High Street, Mold, Flintshire, Wales, CH7 1BH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary08 September 2020Active
19, Park Walk, London, England, SW10 0AJ

Director25 August 2020Active
Fawnlees Hall, Wolsingham, Bishop Auckland, England, DL13 3LP

Director08 February 2021Active
19, Park Walk, London, England, SW10 0AJ

Director18 August 2017Active
19, Park Walk, London, England, SW10 0AJ

Director25 August 2020Active

People with Significant Control

Mr Richard Henry Whitman Morecombe
Notified on:25 August 2020
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Coach House, Fawnlees Hall, Bishop Auckland, England, DL13 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Whitman Group Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:1st Floor, Connaught House, Mount Street, London, England, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Henry Whitman Morecombe
Notified on:18 August 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Whitman Howard Limited, Connaught House, 1-3 Mount Street, London, England, W1K 3NB
Nature of control:
  • Significant influence or control
Whitman Howard Limited
Notified on:18 August 2017
Status:Active
Country of residence:England
Address:Connaught House, 1-3 Mount Street, London, England, W1K 3NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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