WHITTAN STORAGE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WHITTAN STORAGE SYSTEMS LIMITED
COMPANY NUMBER
09389150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2015
(9 years and 10 months old)
WEBSITE
www.whittan-storage.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/07/2015
20/10/2020
WHITTAN BIDCO LIMITED
View all previous names
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 MIDCO LIMITED | Active - Accounts Filed | View Report |
| WHITTAN STORAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WHITTAN INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITTAN STORAGE SYSTEMS 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 STORAGE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITTAN STORAGE SYSTEMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/01/2015 - Present (9 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 34 Past: 69 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View 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 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/01/2024 | 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 |
| 21/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 02/02/2021 | 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 |
| 25/01/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 04/10/2018 | New Company Secretary Oliver Vaughan (925097894) Appointed |
| 18/03/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 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 (920554027) has left the board |
| 25/12/2017 | New Board Member Robert Keith Ellis (915485369) Appointed |
| 22/12/2017 | New Board Member Jonathan Templeman (910194707) Appointed |
| 22/12/2017 | New Board Member Gerard Noel Small (908149210) Appointed |
| 01/02/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 27/10/2016 | Andrew Butler (900150615) has left the board |
| 01/03/2016 | New Company Secretary Anthony Baxter (920554027) Appointed |
| 01/03/2016 | New Board Member Anthony Baxter (920553715) Appointed |
| 01/03/2016 | New Board Member Ian Smith (920536231) Appointed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | Jatinder Pal Singh Nurpuri (908250879) has left the board |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 11/12/2015 | Giles William Marshall (911263384) has left the board |
| 11/12/2015 | New Board Member Adam Frahm (920174618) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Board Member Jatinder Pal Singh Nurpuri (908250879) Appointed |
| 06/04/2015 | Jatinder Nurpuri (919618640) has left the board |
| 27/03/2015 | New Board Member Jatinder Nurpuri (919618640) Appointed |
| 27/03/2015 | New Board Member Andrew Butler (900150615) Appointed |
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