WHITTAN ACQUISITION CO LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
WHITTAN ACQUISITION CO LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
WHITTAN ACQUISITION CO LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651120. The accounts status is FULL.
WHITTAN ACQUISITION CO LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651120. The accounts status is FULL.
WHITTAN ACQUISITION CO LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2018 |
Registered Office
C/O M1 INSOLVENCY GOTHIC HOUSE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 1JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN TEMPLEMAN | Jul 1962 | British | Director | 2017-10-02 | CURRENT |
MR GERARD NOEL SMALL | Nov 1954 | Irish | Director | 2017-10-02 | CURRENT |
OLIVER VAUGHAN | Secretary | 2018-09-27 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-12 UNTIL 2005-12-14 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2005-12-14 | RESIGNED | ||
MR IAN STUART SMITH | Dec 1966 | British | Director | 2016-02-12 UNTIL 2017-10-05 | RESIGNED |
MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Director | 2009-11-26 UNTIL 2016-02-13 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2017-10-02 UNTIL 2019-03-20 | RESIGNED |
MARTIN NICHOLAS CALDERBANK | Mar 1967 | Director | 2005-12-22 UNTIL 2010-03-25 | RESIGNED | |
ANDREW BUTLER | Jul 1955 | British | Director | 2005-12-22 UNTIL 2016-09-15 | RESIGNED |
ANTHONY BAXTER | Feb 1964 | British | Director | 2016-02-12 UNTIL 2017-11-07 | RESIGNED |
MOYEN AHMED | Sep 1979 | Director | 2005-12-14 UNTIL 2005-12-22 | RESIGNED | |
MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Secretary | 2009-11-26 UNTIL 2016-02-13 | RESIGNED |
SUNANDO MUKERJEE | Oct 1979 | Indian | Secretary | 2005-12-14 UNTIL 2005-12-22 | RESIGNED |
ANDREW BUTLER | Jul 1955 | British | Secretary | 2005-12-22 UNTIL 2009-11-27 | RESIGNED |
ANTHONY BAXTER | Secretary | 2016-02-12 UNTIL 2017-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whittan Ddb Co Limited | 2016-04-06 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |