WHATMAN INTERNATIONAL LIMITED
POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES HP8 4SP- Active
- Private Limited Company
- Company No. 00106789
- Last Updated: 01 Mar 2024
Company Profile
WHATMAN INTERNATIONAL LIMITED was incorporated on Saturday, January 1, 1910 as a Private Limited Company with registered address in CHALFONT ST. GILES. WHATMAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 114 years 10 months and 2 days.
| Name | WHATMAN INTERNATIONAL LIMITED |
|---|---|
| Company number | 00106789 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jan 1910 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLLARDS WOOD NIGHTINGALES LANE CHALFONT ST. GILES HP8 4SP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ge Healthcare Uk Limited Nightingales Lane, HP8 4SP |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whatman Limited Nightingales Lane, HP8 4SP |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHATMAN INTERNATIONAL LIMITED | 01 Jan 1910 |