This company is commonly known as Whittan Storage Systems Limited. The company was founded 9 years ago and was given the registration number 09389150. 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.
| Name | : | WHITTAN STORAGE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 09389150 |
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Link House, Halesfield 6, Telford, Shropshire, TF7 4LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN | Secretary | 27 September 2018 | Active |
| Lex House, 17 Connaught Place, London, United Kindgom, W2 2ES | Director | 09 December 2015 | Active |
| Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES | Director | 14 January 2015 | Active |
| Lex House, 17 Connaught Place, London, United Kingdom, W2 2ES | Director | 14 January 2015 | Active |
| Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN | Director | 01 July 2023 | 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 |
| Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN | Director | 12 February 2016 | Active |
| Link House, Halesfield 6, Telford, TF7 4LN | Director | 09 March 2015 | Active |
| Link House, Halesfield 6, Telford, United Kingdom, TF7 4LN | Director | 02 October 2017 | Active |
| 3rd Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 14 January 2015 | Active |
| Link House, Halesfield 6, Telford, TF7 4LN | Director | 09 March 2015 | 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 |
| Whittan Midco 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Incorporation | Memorandum articles. | Download |
| 2021-09-20 | Resolution | Resolution. | Download |
| 2021-09-20 | Capital | Capital allotment shares. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Accounts | Change account reference date company current shortened. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Change of name | Certificate change of name company. | Download |
| 2020-10-20 | Change of name | Change of name notice. | Download |
| 2020-09-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-02 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
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