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WHITTAN GROUP LIMITED - Link House, Halesfield 6, Telford, Shropshire, United Kingdom
Company Information
- Company registration number
- 09388941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- Halesfield 6
- Telford
- Shropshire
- TF7 4LN Link House, Halesfield 6, Telford, Shropshire, TF7 4LN UK
Management
- Managing Directors
- ELLIS, Robert Keith
- FRAHM, Adam
- JOHNSON, Ulf Patrik
- LAZARUS, Edmund Alfred, Mr
- TEMPLEMAN, Jonathan
- VAUGHAN, Oliver
- Company secretaries
- VAUGHAN, Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-14
- Age Of Company 2015-01-14 9 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MANDALAY HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
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WHITTAN GROUP LIMITED Company Description
- WHITTAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09388941. Its current trading status is "live". It was registered 2015-01-14. It was previously called MANDALAY HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary.It can be contacted at Link House .
Get WHITTAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whittan Group Limited - Link House, Halesfield 6, Telford, Shropshire, United Kingdom
- 2015-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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change-account-reference-date-company-current-shortened (2021-02-17) - AA01
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change-person-director-company-with-change-date (2021-04-12) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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change-account-reference-date-company-current-extended (2020-09-08) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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accounts-with-accounts-type-group (2019-08-13) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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notification-of-a-person-with-significant-control-statement (2018-06-28) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-06-28) - PSC09
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accounts-with-accounts-type-group (2018-03-14) - AA
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confirmation-statement-with-updates (2018-01-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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accounts-with-accounts-type-group (2018-12-28) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
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termination-secretary-company-with-name-termination-date (2017-12-27) - TM02
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-03) - SH01
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accounts-with-accounts-type-group (2016-12-16) - AA
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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resolution (2016-10-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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resolution (2016-02-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
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capital-allotment-shares (2016-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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change-person-director-company-with-change-date (2016-02-05) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-01-14) - NEWINC
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resolution (2015-03-18) - RESOLUTIONS
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capital-allotment-shares (2015-03-20) - SH01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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accounts-with-accounts-type-group (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-02) - AD01
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change-account-reference-date-company-previous-shortened (2015-04-09) - AA01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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certificate-change-of-name-company (2015-07-17) - CERTNM