WHITTAN OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
WHITTAN OVERSEAS LIMITED
COMPANY NUMBER
04436873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
13/05/2002
(22 years and 6 months old)
WEBSITE
http://polypal.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/05/2002
25/06/2002
PINCO 1767 LIMITED
SHROPSHIRE
TF7 4LN
Telephone: 01952682251
TPS: No
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
Telephone: 682251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITTAN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| WHITTAN OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Richard Eric Moss (909019408) Appointed |
Credit Risk Overview
Want to learn more about WHITTAN OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITTAN OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAN OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
13/05/2002 - 17/05/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANDALAY HOLDINGS JERSEY LTD | N/A | N/A |
| WHITTAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITTAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHITTAN STORAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| APEX LINVAR LIMITED | Non-Trading | View Report |
| APEX SPACE SOLUTIONS LIMITED | Non-Trading | View Report |
| LION STEEL EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| WHITTAN OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Richard Eric Moss (909019408) Appointed |
| 04/07/2023 | Robert Keith Ellis (915485369) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Gerard Noel Small (908149210) has left the board |
| 06/04/2020 | New Board Member Oliver Vaughan (926866276) Appointed |
| 16/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 04/10/2018 | New Company Secretary Oliver Vaughan (925097868) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 29/12/2017 | New Board Member Jonathan Templeman (910194707) Appointed |
| 29/12/2017 | Ian Stuart Smith (920536231) has left the board |
| 29/12/2017 | Anthony Baxter (920553715) has left the board |
| 29/12/2017 | Anthony Baxter (920553970) has left the board |
| 25/12/2017 | New Board Member Gerard Noel Small (908149210) Appointed |
| 31/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 27/10/2016 | Andrew Butler (900150615) has left the board |
| 21/05/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Ian Smith (920536231) Appointed |
| 01/03/2016 | New Board Member Anthony Baxter (920553715) Appointed |
| 01/03/2016 | New Company Secretary Anthony Baxter (920553970) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 18/02/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
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