WHITTAN BIDCO LIMITED
LINK HOUSE, HALESFIELD 6, TELFORD TF7 4LN- Dissolved
- Private Limited Company
- Company No. 04436730
- Last Updated: 27 Jun 2021
Company Profile
WHITTAN BIDCO LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in TELFORD. WHITTAN BIDCO LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other fabricated metal products not elsewhere classified. This Private Limited Company has been operating for 18 years 11 months and 7 days.
| Name | WHITTAN BIDCO LIMITED |
|---|---|
| Company number | 04436730 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK HOUSE HALESFIELD 6 TELFORD TF7 4LN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Whittan Intermediate Limited Halesfield 6, TF7 4LN |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Whittan Limited Halesfield 6, TF7 4LN |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2017
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 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 May 2020 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTAN BIDCO LIMITED | 13 May 2002 |
| PINCO 1770 LIMITED | 25 Jun 2002 |
| WHITTAN INDUSTRIAL LIMITED | 04 Jul 2002 |
| WHITTAN STORAGE SYSTEMS LIMITED | 20 Oct 2020 |