WHATTON LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 4DG

Company number 07338263
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 24 FERNHEATH, LUTON, BEDFORDSHIRE, LU3 4DG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WHATTON LIMITED are www.whatton.co.uk, and www.whatton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Whatton Limited is a Private Limited Company. The company registration number is 07338263. Whatton Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of Whatton Limited is 24 Fernheath Luton Bedfordshire Lu3 4dg. The company`s financial liabilities are £75.27k. It is £34.51k against last year. The cash in hand is £8.39k. It is £-18.68k against last year. And the total assets are £39.74k, which is £-18.68k against last year. MAKAN, Sanjay Chhaganlal is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


whatton Key Finiance

LIABILITIES £75.27k
+84%
CASH £8.39k
-69%
TOTAL ASSETS £39.74k
-32%
All Financial Figures

Current Directors

Director
MAKAN, Sanjay Chhaganlal
Appointed Date: 06 August 2010
51 years old

Persons With Significant Control

Mr Sanjay Makan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WHATTON LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 50

25 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 5 more events
11 Jan 2012
Current accounting period extended from 31 August 2011 to 31 January 2012
23 Sep 2011
Annual return made up to 6 August 2011 with full list of shareholders
30 Oct 2010
Particulars of a mortgage or charge / charge no: 3
28 Oct 2010
Particulars of a mortgage or charge / charge no: 1
06 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHATTON LIMITED Charges

26 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Csc Bromley Limited
Description: The rent deposit balance being the initial amount of…
26 October 2010
Debenture
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…