WHITLAND RESEARCH LIMITED
LONDON J N A LIMITED

Hellopages » City of London » City of London » EC4N 6AF
Company number 01475555
Status Active
Incorporation Date 28 January 1980
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Jean-Francois Beyrath as a director on 3 February 2017; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHITLAND RESEARCH LIMITED are www.whitlandresearch.co.uk, and www.whitland-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitland Research Limited is a Private Limited Company. The company registration number is 01475555. Whitland Research Limited has been working since 28 January 1980. The present status of the company is Active. The registered address of Whitland Research Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BOTTICELLI, Denise Ellen is a Director of the company. SELLERS, Robert William Armbruster is a Director of the company. WALKER, Nicholas Mark is a Director of the company. Secretary BAINES, Kathleen Margaret has been resigned. Secretary BALLESTER, Andre Michel has been resigned. Secretary BOWEN, Jennifer has been resigned. Secretary DRAIN, Mark Peter has been resigned. Secretary WEBB, Stephen Anthony Lawrence has been resigned. Director BALLESTER, Andre Michel has been resigned. Director BEYRATH, Jean-Francois has been resigned. Director DRAIN, Mark Peter has been resigned. Director JONES, David Ronald has been resigned. Director KELLY, Ian Michael has been resigned. Director LAURET, Raymond Alex has been resigned. Director MORRISH, Craig has been resigned. Director PARKER, Dawood has been resigned. Director PARKER, Margaret Gillian has been resigned. Director TURNER, Stephen Brian has been resigned. Director VERGUET, Patrick Bruno has been resigned. Director WALTON, Nicholas Peter has been resigned. Director WERTHEIM, Jay Philip has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 28 May 2004
Director
BOTTICELLI, Denise Ellen
Appointed Date: 05 January 2012
74 years old
Director
SELLERS, Robert William Armbruster
Appointed Date: 18 July 2007
66 years old
Director
WALKER, Nicholas Mark
Appointed Date: 01 January 2010
48 years old

Resigned Directors

Secretary
BAINES, Kathleen Margaret
Resigned: 26 January 1995
Appointed Date: 23 January 1992
Secretary
BALLESTER, Andre Michel
Resigned: 28 May 2004
Appointed Date: 05 December 2003
Secretary
BOWEN, Jennifer
Resigned: 31 August 2001
Appointed Date: 26 January 1995
Secretary
DRAIN, Mark Peter
Resigned: 05 December 2003
Appointed Date: 31 August 2001
Secretary
WEBB, Stephen Anthony Lawrence
Resigned: 23 January 1992
Appointed Date: 20 December 1990
Director
BALLESTER, Andre Michel
Resigned: 28 May 2004
Appointed Date: 05 December 2003
67 years old
Director
BEYRATH, Jean-Francois
Resigned: 03 February 2017
Appointed Date: 27 September 2012
52 years old
Director
DRAIN, Mark Peter
Resigned: 05 December 2003
Appointed Date: 10 February 1999
60 years old
Director
JONES, David Ronald
Resigned: 27 September 2012
Appointed Date: 05 January 2012
67 years old
Director
KELLY, Ian Michael
Resigned: 05 December 2003
Appointed Date: 01 June 1999
63 years old
Director
LAURET, Raymond Alex
Resigned: 18 July 2007
Appointed Date: 05 December 2003
67 years old
Director
MORRISH, Craig
Resigned: 01 January 2010
Appointed Date: 21 September 2006
53 years old
Director
PARKER, Dawood
Resigned: 05 December 2003
Appointed Date: 10 February 1999
87 years old
Director
PARKER, Margaret Gillian
Resigned: 10 February 1999
Appointed Date: 20 December 1990
83 years old
Director
TURNER, Stephen Brian
Resigned: 05 December 2003
Appointed Date: 10 February 1999
66 years old
Director
VERGUET, Patrick Bruno
Resigned: 05 January 2012
Appointed Date: 18 July 2007
68 years old
Director
WALTON, Nicholas Peter
Resigned: 21 September 2006
Appointed Date: 05 December 2003
64 years old
Director
WERTHEIM, Jay Philip
Resigned: 05 January 2012
Appointed Date: 18 July 2007
73 years old

Persons With Significant Control

Edwards Lifesciences Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITLAND RESEARCH LIMITED Events

14 Feb 2017
Termination of appointment of Jean-Francois Beyrath as a director on 3 February 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 500,600
...
... and 163 more events
16 Jun 1986
Return made up to 31/12/85; full list of members
16 Jun 1986
Return made up to 31/12/85; full list of members
16 Jun 1986
Return made up to 31/12/84; full list of members
16 Jun 1986
Return made up to 31/12/84; full list of members
28 Jan 1980
Incorporation

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