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

Whittan Overseas Limited, Telford

Whittan Overseas Limited is a private limited company. Previously, it was called Pinco 1767 Limited (changed on 2002-06-25). Registered at Link House, Halesfield 6, Telford TF7 4LN, this 21 years old company was incorporated on 2002-05-13 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC code: 25990).
3 directors can be found in the firm: Richard M. (appointed on 01 July 2023), Oliver V. (appointed on 01 April 2020), Jonathan T. (appointed on 02 October 2017). Moving on to the secretaries (1 in total), we can name: Oliver V. (appointed on 27 September 2018).

About
Name: Whittan Overseas Limited
Number: 04436873
Incorporation date: 2002-05-13
End of financial year: 31 March


Address:	Link House Halesfield 6 Telford TF7 4LN
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Whittan Intermediate Limited

25 March 2019

Address	Link House Halesfield 6, Telford, Shropshire, TF7 4LN
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05647349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Whittan Storage Systems Limited

6 April 2016 - 25 March 2019

Address	Link House Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04436730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Whittan Overseas Limited confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The deadline for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Whittan Intermediate Limited 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. Whittan Storage Systems Limited 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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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 23rd, October 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, December 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 10th, December 2021 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2020-09-29 filed on: 5th, July 2021 \| accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2021-09-29 to 2021-03-31 filed on: 17th, February 2021 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2020-03-30 to 2020-09-29 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, August 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 15th, March 2018 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-29: 14506000.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 7th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-10: 14506000.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 26th, May 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 13th, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 27th, January 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2008-05-23 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, January 2008 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 21st, January 2008 \| accounts	Free Download (13 pages)
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, February 2007 \| accounts	Free Download (14 pages)
363s	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-07 (Director's particulars changed;director resigned) annual return
363s	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-07 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to 2005-03-31 filed on: 16th, December 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 16th, December 2005 \| accounts	Free Download (15 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 30th, December 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 30th, December 2004 \| accounts	Free Download (11 pages)
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-05-18 (Director's particulars changed) annual return
363s	Period up to 2004-05-18 - Annual return with full member list filed on: 18th, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, October 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, October 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 26th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 26th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, May 2002 \| incorporation	Free Download (14 pages)

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