WHITTAN BIDCO LIMITED

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

This company is commonly known as Whittan Bidco Limited. The company was founded 22 years ago and was given the registration number 04436730. The firm's registered office is in TELFORD. You can find them at Link House, Halesfield 6, Telford, Shropshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	WHITTAN BIDCO LIMITED
Company Number	:	04436730
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 2002
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Secretary	27 September 2018	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Director	02 October 2017	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Director	02 October 2017	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Director	01 April 2020	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Secretary	12 February 2016	Active
5 Wallace Court, Cheslyn Hay, WS6 7PG	Secretary	30 January 2007	Active
219 Dower Road, Sutton Coldfield, B75 6SU	Secretary	17 December 2002	Active
Old Barn, Whittingslow, Church Stretton, SY6 6PZ	Secretary	17 May 2002	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	13 May 2002	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Director	12 February 2016	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Director	08 February 2006	Active
Inishfree Penn Lane, Tanworth In Arden, Solihull, B94 5HH	Director	17 May 2002	Active
Hogstow Mill, Ploxgreen, Minsterley, SY5 0HU	Director	08 February 2006	Active
5 Wallace Court, Cheslyn Hay, WS6 7PG	Director	30 January 2007	Active
219 Dower Road, Sutton Coldfield, B75 6SU	Director	06 June 2002	Active
1 Park Row, Leeds, LS1 5AB	Nominee Director	13 May 2002	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Director	02 October 2017	Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN	Director	12 February 2016	Active
Old Barn, Whittingslow, Church Stretton, SY6 6PZ	Director	17 May 2002	Active

People with Significant Control

Whittan Intermediate Limited
Notified on	:	07 April 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Whittan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WHITTAN BIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement