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Whittan Limited
Whittan Limited is a dissolved company incorporated on 13 May 2002 with the registered office located in Telford, Shropshire. Whittan Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 August 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04437421
Private limited company
Age
23 years
Incorporated
13 May 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Whittan Limited
Contact
Address
Link House
Halesfield 6
Telford
Shropshire
TF7 4LN
Same address for the past
23 years
Companies in TF7 4LN
Telephone
01952 682251
Email
Available in Endole App
Website
Whittan-storage.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Gerard Noel Small
Director • Irish • Lives in UK • Born in Nov 1954
Mr Jonathan Templeman
Director • Chief Executive • British • Lives in UK • Born in Jul 1962
Whittan Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Steel Equipment Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Industrial Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Overseas Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Intermediate Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Group Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Midco Limited
Mr Jonathan Templeman is a mutual person.
Active
Whittan Storage Systems Limited
Mr Jonathan Templeman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£60.61M
Increased by £9.39M (+18%)
Total Liabilities
-£10.51M
Increased by £10.48M (+28314%)
Net Assets
£50.09M
Decreased by £1.09M (-2%)
Debt Ratio (%)
17%
Increased by 17.27% (+23914%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 21 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 5 Jun 2018
Application To Strike Off
7 Years Ago on 25 May 2018
Confirmation Submitted
7 Years Ago on 20 May 2018
Accounting Period Extended
7 Years Ago on 20 Dec 2017
Anthony Baxter Resigned
7 Years Ago on 7 Nov 2017
Anthony Baxter Resigned
7 Years Ago on 7 Nov 2017
Ian Stuart Smith Resigned
7 Years Ago on 5 Oct 2017
Jonathan Templeman Appointed
7 Years Ago on 2 Oct 2017
Mr Gerard Noel Small Appointed
7 Years Ago on 2 Oct 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 5 Jun 2018
Application to strike the company off the register
Submitted on 25 May 2018
Confirmation statement made on 13 May 2018 with updates
Submitted on 20 May 2018
Termination of appointment of Anthony Baxter as a secretary on 7 November 2017
Submitted on 27 Dec 2017
Termination of appointment of Anthony Baxter as a director on 7 November 2017
Submitted on 27 Dec 2017
Termination of appointment of Ian Stuart Smith as a director on 5 October 2017
Submitted on 27 Dec 2017
Appointment of Jonathan Templeman as a director on 2 October 2017
Submitted on 27 Dec 2017
Appointment of Mr Gerard Noel Small as a director on 2 October 2017
Submitted on 21 Dec 2017
Previous accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 20 Dec 2017
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Repayment History
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See All Charges & CCJs