Menna Overview
Here’s a quick overview of WHITTAN OVERSEAS LIMITED 👀 — a Telford, Shropshire based business that started in 2002.
WHITTAN OVERSEAS LIMITED
- Company statusactive
- Company No04436873
- Age24 years 2 months Incorporated 13 May 2002
- Officers4
Address
Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
WHITTAN OVERSEAS LIMITED is an active company incorporated on 13 May 2002 and based in Telford, Shropshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Feb 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 14 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAUGHAN, Oliver | secretary | 27 Sept 2018 | |
| MOSS, Richard Eric | director | Jan 1967 | 01 Jul 2023 |
| TEMPLEMAN, Jonathan | director | Jul 1962 | 02 Oct 2017 |
| VAUGHAN, Oliver | director | Apr 1983 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whittan Intermediate Limited | 25 Mar 2019 | |
| Whittan Storage Systems Limited | 06 Apr 2016 |
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Here’s a quick overview of WHITTAN OVERSEAS LIMITED 👀 — a Telford, Shropshire based business that started in 2002.