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WHITTAN STORAGE SYSTEMS LIMITED - Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 09389150
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- Halesfield 6
- Telford
- Shropshire
- TF7 4LN Link House, Halesfield 6, Telford, Shropshire, TF7 4LN UK
Management
- Managing Directors
- ELLIS, Robert Keith
- FRAHM, Adam
- JOHNSON, Ulf Patrik
- LAZARUS, Edmund Alfred
- TEMPLEMAN, Jonathan
- VAUGHAN, Oliver
- Company secretaries
- VAUGHAN, Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-14
- Age Of Company 2015-01-14 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Whittan Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITTAN BIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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WHITTAN STORAGE SYSTEMS LIMITED Company Description
- WHITTAN STORAGE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09389150. Its current trading status is "live". It was registered 2015-01-14. It was previously called WHITTAN BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary.It can be contacted at Link House .
Get WHITTAN STORAGE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whittan Storage Systems Limited - Link House, Halesfield 6, Telford, Shropshire, United Kingdom
- 2015-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-05) - AA
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capital-allotment-shares (2021-09-20) - SH01
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resolution (2021-09-20) - RESOLUTIONS
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memorandum-articles (2021-09-20) - MA
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accounts-with-accounts-type-full (2021-12-13) - AA
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change-account-reference-date-company-current-shortened (2021-02-17) - AA01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-14) - MR04
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-account-reference-date-company-current-extended (2020-09-08) - AA01
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change-of-name-notice (2020-10-20) - CONNOT
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certificate-change-of-name-company (2020-10-20) - CERTNM
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-group (2018-03-14) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
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notification-of-a-person-with-significant-control (2018-01-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-01-14) - PSC09
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-27) - TM02
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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accounts-with-accounts-type-group (2016-12-16) - AA
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
keyboard_arrow_right 2015
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incorporation-company (2015-01-14) - NEWINC
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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certificate-change-of-name-company (2015-07-17) - CERTNM
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mortgage-satisfy-charge-full (2015-07-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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change-account-reference-date-company-previous-shortened (2015-04-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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capital-allotment-shares (2015-03-20) - SH01
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resolution (2015-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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accounts-with-accounts-type-group (2015-12-29) - AA