UKBizDB.co.uk

WHITTAN MIDCO LIMITED

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

This company is commonly known as Whittan Midco Limited. The company was founded 10 years ago and was given the registration number 09389068. 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 70100 - Activities of head offices.

Company Information

Name:WHITTAN MIDCO LIMITED
Company Number:09389068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Secretary27 September 2018Active
Lex House, 17 Connaught Place, London, United Kindgom, W2 2ES

Director09 December 2015Active
Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES

Director14 January 2015Active
Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES

Director14 January 2015Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Director01 July 2023Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Director02 October 2017Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Director01 April 2020Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Secretary12 February 2016Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Director12 February 2016Active
Link House, Halesfield 6, Telford, TF7 4LN

Director09 March 2015Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Director02 October 2017Active
3rd Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director14 January 2015Active
Link House, Halesfield 6, Telford, TF7 4LN

Director09 March 2015Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Director02 October 2017Active
Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN

Director12 February 2016Active

People with Significant Control

Whittan Group 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.