WHITTAN INTERMEDIATE LIMITED
LINK HOUSE, HALESFIELD 6, TELFORD TF7 4LN- Active
- Private Limited Company
- Company No. 05647349
- Last Updated: 01 Mar 2024
Company Profile
WHITTAN INTERMEDIATE LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in TELFORD. WHITTAN INTERMEDIATE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 14 days.
| Name | WHITTAN INTERMEDIATE LIMITED |
|---|---|
| Company number | 05647349 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| 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 Storage Systems Limited Halesfield 6, TF7 4LN |
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 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WHITTAN INTERMEDIATE LIMITED | 07 Dec 2005 |
| STOREFLIGHT LIMITED | 16 Dec 2005 |
| TIDY HOLDCO LIMITED | 29 Mar 2006 |
| WHITTAN GROUP LIMITED | 17 Jul 2015 |