WHITTAN INTERMEDIATE LIMITED
- Company statusactive
- Company No05647349
- Age19 years 7 months Incorporated 7 December 2005
- Officers4
Address
Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
WHITTAN INTERMEDIATE LIMITED is an active company incorporated on 7 December 2005 and based in Telford, Shropshire. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 20 Jan 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Apr 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 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 Storage Systems Limited | 06 Apr 2016 |
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