Whittan Intermediate Limited. Head office in Telford. Check Director.

Whittan Intermediate Limited, Telford

Whittan Intermediate Limited is a private limited company. Formerly, it was named Whittan Group Limited (changed on 2015-07-17). Situated at Link House, Halesfield 6, Telford TF7 4LN, this 18 years old firm was incorporated on 2005-12-07 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this business: Richard M. (appointed on 01 July 2023), Oliver V. (appointed on 01 April 2020), Jonathan T. (appointed on 02 October 2017). Moving to the secretaries (1 in total), we can name: Oliver V. (appointed on 27 September 2018).

About
Name: Whittan Intermediate Limited
Number: 05647349
Incorporation date: 2005-12-07
End of financial year: 31 March


Address:	Link House Halesfield 6 Telford TF7 4LN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Whittan Storage Systems Limited

6 April 2016

Address	Link House Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09389150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Whittan Intermediate Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was submitted on 2023-01-06. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was filed for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Whittan Storage Systems Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Halesfield 6, TF7 4LN Telford, Shropshire.

Company filing

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, October 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, December 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 29th Sep 2020 filed on: 5th, July 2021 \| accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Wed, 29th Sep 2021 to Wed, 31st Mar 2021 filed on: 17th, February 2021 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 29th Sep 2020 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, August 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, March 2018 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 3550.91 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 6th Jan 2015 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 7th, January 2015 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 6th Jan 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sun, 6th Jan 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (31 pages)
SH01	Capital declared on Wed, 26th Sep 2012: 3550.91 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, October 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Sep 2012: 13135774.36 GBP filed on: 18th, October 2012 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 18th, October 2012 \| capital	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 18th Oct 2012 - 1941.36 GBP filed on: 18th, October 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th Jan 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 14th, December 2011 \| accounts	Free Download (32 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (37 pages)
SH01	Capital declared on Thu, 25th Feb 2010: 13133833.00 GBP filed on: 28th, April 2010 \| capital	Free Download (8 pages)
SH01	Capital declared on Thu, 25th Feb 2010: 13133833.00 GBP filed on: 28th, April 2010 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 31st, March 2010 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 2nd, March 2010 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (33 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (10 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (11 pages)
363a	Annual return up to Tue, 19th Feb 2008 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (36 pages)
88(2)R	Alloted 50000 shares on Wed, 28th Feb 2007. Value of each share 0.1 £, total number of shares: 12858332. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wed, 28th Feb 2007. Value of each share 0.1 £, total number of shares: 12858332. filed on: 27th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 87500 shares on Tue, 30th Jan 2007. Value of each share 0.1 £, total number of shares: 12853332. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 87500 shares on Tue, 30th Jan 2007. Value of each share 0.1 £, total number of shares: 12853332. filed on: 19th, February 2007 \| capital	Free Download (2 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 50000 shares on Thu, 23rd Nov 2006. Value of each share 0.1 £, total number of shares: 12844582. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Thu, 23rd Nov 2006. Value of each share 0.1 £, total number of shares: 12844582. filed on: 6th, December 2006 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 26th, October 2006 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 26th, October 2006 \| accounts	Free Download (35 pages)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 30th, March 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 09/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
122	S-div 16/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
122	S-div 16/02/06 filed on: 22nd, February 2006 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2005 \| incorporation	Free Download (17 pages)

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