WHITTAN DDB CO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WHITTAN DDB CO LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
WHITTAN DDB CO LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651123. The accounts status is FULL.

WHITTAN DDB CO LIMITED - NOTTINGHAM

This company is listed in the following categories:
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
ANTHONY BAXTER Secretary 2016-02-12 UNTIL 2017-11-07 RESIGNED
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 2009-11-27 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 2009-11-27 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

Persons with Significant Control

Name Active from Born Address Level of control
Whittan Intermediate 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N. C. BROWN (STORAGE EQUIPMENT) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
DX FREIGHT LIMITED LONDON Dissolved... FULL 49410 - Freight transport by road
KHS GROUP LIMITED TELFORD Dissolved... DORMANT 70100 - Activities of head offices
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LION DEVA LIMITED NOTTINGHAM Dissolved... DORMANT 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
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WHITTAN INVESTMENTS LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN OVERSEAS LIMITED TELFORD Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITTAN LIMITED TELFORD Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LINK 51 LIMITED TELFORD Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
PENGLAIS INVESTMENTS LIMITED MANCHESTER ... GROUP 7415 - Holding Companies including Head Offices
WHITTAN ACQUISITION CO LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
ROOKWOOD CONSULTING LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
APEX STORAGE DIRECT LIMITED TELFORD ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
WHITTAN GROUP LIMITED TELFORD Active GROUP 70100 - Activities of head offices
WHITTAN MIDCO LIMITED TELFORD Active FULL 70100 - Activities of head offices
WHITTAN STORAGE SYSTEMS LIMITED TELFORD Active FULL 70100 - Activities of head offices
ROBERT BURNS LIMITED BROXBURN Active FULL 49410 - Freight transport by road
VITRANS LTD. BROXBURN Active FULL 49410 - Freight transport by road

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