Menna Overview
Here’s a quick overview of WHITTAN STORAGE SYSTEMS LIMITED 👀 — a Telford, Shropshire based business that started in 2015.
WHITTAN STORAGE SYSTEMS LIMITED
- Company statusactive
- Company No09389150
- Age11 years 6 months Incorporated 14 January 2015
- Officers7
Address
Link House, Halesfield 6, Telford, Shropshire, TF7 4LN
WHITTAN STORAGE SYSTEMS LIMITED is an active company incorporated on 14 January 2015 and based in Telford, Shropshire. The company was registered 11 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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 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 17 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Memorandum Articles
4 Years Ago on 20 Sep 2021
Resolution
4 Years Ago on 20 Sep 2021
Capital Allotment Shares
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 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
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Certificate Change Of Name Company
5 Years Ago on 20 Oct 2020
Change Of Name Notice
5 Years Ago on 20 Oct 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Sep 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
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAUGHAN, Oliver | secretary | 27 Sept 2018 | |
| FRAHM, Adam | director | Nov 1985 | 09 Dec 2015 |
| JOHNSON, Ulf Patrik | director | Aug 1980 | 14 Jan 2015 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 14 Jan 2015 |
| 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 Midco Limited | 06 Apr 2016 |
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FRAHM, Adam, JOHNSON, Ulf Patrik, LAZARUS, Edmund Alfred, MOSS, Richard Eric, TEMPLEMAN, Jonathan, VAUGHAN, Oliver, BAXTER, Anthony, BUTLER, Andrew, ELLIS, Robert Keith, MARSHALL, Giles William, NURPURI, Jatinder Pal Singh, SMALL, Gerard Noel are mutual persons.
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LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
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LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
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LAZARUS, Edmund Alfred are mutual persons.
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LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred, ELLIS, Robert Keith are mutual persons.
LAZARUS, Edmund Alfred, ELLIS, Robert Keith are mutual persons.
LAZARUS, Edmund Alfred, ELLIS, Robert Keith are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred, ELLIS, Robert Keith are mutual persons.
MOSS, Richard Eric, TEMPLEMAN, Jonathan, VAUGHAN, Oliver, BUTLER, Andrew, SMALL, Gerard Noel are mutual persons.
MOSS, Richard Eric, TEMPLEMAN, Jonathan, VAUGHAN, Oliver, BAXTER, Anthony, BUTLER, Andrew, ELLIS, Robert Keith, SMALL, Gerard Noel are mutual persons.
MOSS, Richard Eric, TEMPLEMAN, Jonathan, VAUGHAN, Oliver, BAXTER, Anthony, BUTLER, Andrew, SMALL, Gerard Noel are mutual persons.
MOSS, Richard Eric, TEMPLEMAN, Jonathan, VAUGHAN, Oliver, BUTLER, Andrew, SMALL, Gerard Noel are mutual persons.
MOSS, Richard Eric, TEMPLEMAN, Jonathan, VAUGHAN, Oliver, BAXTER, Anthony, SMALL, Gerard Noel are mutual persons.
MOSS, Richard Eric, TEMPLEMAN, Jonathan, VAUGHAN, Oliver, BAXTER, Anthony, BUTLER, Andrew, ELLIS, Robert Keith, SMALL, Gerard Noel are mutual persons.
MOSS, Richard Eric are mutual persons.
TEMPLEMAN, Jonathan are mutual persons.
TEMPLEMAN, Jonathan are mutual persons.
TEMPLEMAN, Jonathan are mutual persons.
TEMPLEMAN, Jonathan are mutual persons.
BUTLER, Andrew are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith, MARSHALL, Giles William are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
MARSHALL, Giles William are mutual persons.
MARSHALL, Giles William are mutual persons.
MARSHALL, Giles William are mutual persons.
MARSHALL, Giles William are mutual persons.
MARSHALL, Giles William are mutual persons.
MARSHALL, Giles William are mutual persons.
MARSHALL, Giles William, SMALL, Gerard Noel are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
NURPURI, Jatinder Pal Singh are mutual persons.
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SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
SMITH, Ian Stuart are mutual persons.
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Here’s a quick overview of WHITTAN STORAGE SYSTEMS LIMITED 👀 — a Telford, Shropshire based business that started in 2015.