WHATMAN LIMITED
POLLARDS WOOD, NIGHTINGALES LANE, CHALFONT ST. GILES HP8 4SP- Active
- Private Limited Company
- Company No. 00630958
- Last Updated: 01 Mar 2024
Company Profile
WHATMAN LIMITED was incorporated on Tuesday, June 23, 1959 as a Private Limited Company with registered address in CHALFONT ST. GILES. WHATMAN 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 65 years 7 months and 29 days.
| Name | WHATMAN LIMITED |
|---|---|
| Company number | 00630958 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1959 |
| 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: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHATMAN LIMITED | 23 Jun 1959 |