WHITTAN OVERSEAS LIMITED

LINK HOUSE, HALESFIELD 6, TELFORD  TF7 4LN
  • Active
  • Private Limited Company
  • Company No. 04436873
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WHITTAN OVERSEAS LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in TELFORD. WHITTAN OVERSEAS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 8 days.

Name WHITTAN OVERSEAS LIMITED
Company number 04436873
Company type Private Limited Company
Incorporation date 13 May 2002
Status Active
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: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Whittan Storage Systems Limited Halesfield 6, TF7 4LN Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
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 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 21
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
WHITTAN OVERSEAS LIMITED 13 May 2002