WHATMAN LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0LS

Company number 00630958
Status Active
Incorporation Date 23 June 1959
Company Type Private Limited Company
Address WHATMAN HOUSE ST LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, UNITED KINGDOM, ME16 0LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS on 20 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,341,975.9 . The most likely internet sites of WHATMAN LIMITED are www.whatman.co.uk, and www.whatman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. The distance to to Bearsted Rail Station is 3.7 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whatman Limited is a Private Limited Company. The company registration number is 00630958. Whatman Limited has been working since 23 June 1959. The present status of the company is Active. The registered address of Whatman Limited is Whatman House St Leonards Road Allington Maidstone Kent United Kingdom Me16 0ls. . KALMAN, Judit is a Secretary of the company. MURPHY, Kieran Pius is a Director of the company. O'NEILL, Kevin Michael is a Director of the company. Secretary HOOD, Daniel Carey Cazel has been resigned. Secretary SIMMONDS, John has been resigned. Secretary WONG, Barry Kar Hoa has been resigned. Director BAKER, Arthur Graham has been resigned. Director BONNAR, John Niven has been resigned. Director COOMBS, Timothy James, Dr has been resigned. Director COOPER, Peter Harry has been resigned. Director DOOL, Raymond Richard has been resigned. Director EMHISER, William has been resigned. Director ERNEBERG, Jan Ingvar has been resigned. Director EVANS, David Roger has been resigned. Director FULTON, William Henry has been resigned. Director GASSEN, Hans Gunter, Professor Doctor has been resigned. Director GOOD, Mary Lowe, Dr has been resigned. Director GREENHALGH, Philip has been resigned. Director HARPER, Michael has been resigned. Director HAYES, Alan, Dr has been resigned. Director HEWITT, Jeffrey Lindsay has been resigned. Director HOOD, Daniel Carey Cazel has been resigned. Director HYDE, Lawrence Henry has been resigned. Director JONES, John Stephen Major has been resigned. Director JOVAN, Morana has been resigned. Director KEHLER, Hinrich, Dr has been resigned. Director KELLY, Howard has been resigned. Director KNIGHT, Colin has been resigned. Director LEIGH PEMBERTON, Jeremy has been resigned. Director LIBBEY, Edward Thomas has been resigned. Director MATHES, Sorrell M has been resigned. Director MAY, Simon, Dr has been resigned. Director MCNALLY, Thomas has been resigned. Director MILLER, Stuart Purves has been resigned. Director PERROTT, Hugh Richard Iliff has been resigned. Director REEVE ANGEL, Richard has been resigned. Director RICKARD, Christopher John has been resigned. Director ROMAN, Eric Richard has been resigned. Director SMITH, David John Harry, Dr has been resigned. Director SMITHERS, Andrew Reeve Waldron has been resigned. Director THIAN, Robert Peter has been resigned. Director VAVASSORI, Mara has been resigned. Director WOOD, Alan John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KALMAN, Judit
Appointed Date: 26 November 2015

Director
MURPHY, Kieran Pius
Appointed Date: 22 January 2007
62 years old

Director
O'NEILL, Kevin Michael
Appointed Date: 05 March 2015
56 years old

Resigned Directors

Secretary
HOOD, Daniel Carey Cazel
Resigned: 08 May 2012
Appointed Date: 25 April 2008

Secretary
SIMMONDS, John
Resigned: 25 April 2008

Secretary
WONG, Barry Kar Hoa
Resigned: 26 November 2015
Appointed Date: 08 May 2012

Director
BAKER, Arthur Graham
Resigned: 08 January 1996
80 years old

Director
BONNAR, John Niven
Resigned: 31 May 2007
Appointed Date: 29 January 2004
78 years old

Director
COOMBS, Timothy James, Dr
Resigned: 30 November 2002
Appointed Date: 12 March 2001
73 years old

Director
COOPER, Peter Harry
Resigned: 28 June 2002
Appointed Date: 01 September 1996
71 years old

Director
DOOL, Raymond Richard
Resigned: 06 June 2013
Appointed Date: 05 February 2010
71 years old

Director
EMHISER, William
Resigned: 16 January 2007
Appointed Date: 01 November 2005
71 years old

Director
ERNEBERG, Jan Ingvar
Resigned: 08 May 2012
Appointed Date: 25 April 2008
73 years old

Director
EVANS, David Roger
Resigned: 24 May 2007
Appointed Date: 01 January 2006
79 years old

Director
FULTON, William Henry
Resigned: 31 December 2000
91 years old

Director
GASSEN, Hans Gunter, Professor Doctor
Resigned: 25 April 2008
Appointed Date: 01 September 2006
87 years old

Director
GOOD, Mary Lowe, Dr
Resigned: 01 December 2002
Appointed Date: 01 July 1998
94 years old

Director
GREENHALGH, Philip
Resigned: 31 May 2007
Appointed Date: 04 August 2003
64 years old

Director
HARPER, Michael
Resigned: 25 April 2008
Appointed Date: 17 December 2007
80 years old

Director
HAYES, Alan, Dr
Resigned: 31 December 1996
Appointed Date: 01 January 1993
95 years old

Director
HEWITT, Jeffrey Lindsay
Resigned: 25 April 2008
Appointed Date: 24 May 2007
78 years old

Director
HOOD, Daniel Carey Cazel
Resigned: 04 February 2010
Appointed Date: 25 April 2008
52 years old

Director
HYDE, Lawrence Henry
Resigned: 31 March 1999
101 years old

Director
JONES, John Stephen Major
Resigned: 08 January 1996
95 years old

Director
JOVAN, Morana
Resigned: 24 May 2006
Appointed Date: 28 March 2003
58 years old

Director
KEHLER, Hinrich, Dr
Resigned: 25 April 2008
Appointed Date: 01 January 2005
84 years old

Director
KELLY, Howard
Resigned: 25 November 2004
Appointed Date: 25 August 2003
68 years old

Director
KNIGHT, Colin
Resigned: 08 January 1996
93 years old

Director
LEIGH PEMBERTON, Jeremy
Resigned: 31 December 1994
92 years old

Director
LIBBEY, Edward Thomas
Resigned: 30 June 1997
Appointed Date: 01 January 1995
78 years old

Director
MATHES, Sorrell M
Resigned: 29 November 2002
Appointed Date: 01 January 2001
89 years old

Director
MAY, Simon, Dr
Resigned: 25 April 2008
Appointed Date: 30 June 1994
69 years old

Director
MCNALLY, Thomas
Resigned: 24 May 2007
Appointed Date: 27 March 2003
78 years old

Director
MILLER, Stuart Purves
Resigned: 27 May 2003
Appointed Date: 24 July 2002
76 years old

Director
PERROTT, Hugh Richard Iliff
Resigned: 30 June 1996
78 years old

Director
REEVE ANGEL, Richard
Resigned: 31 December 1993
97 years old

Director
RICKARD, Christopher John
Resigned: 14 July 2008
Appointed Date: 04 June 2007
68 years old

Director
ROMAN, Eric Richard
Resigned: 05 March 2015
Appointed Date: 06 June 2013
58 years old

Director
SMITH, David John Harry, Dr
Resigned: 07 September 2001
Appointed Date: 01 January 1995
84 years old

Director
SMITHERS, Andrew Reeve Waldron
Resigned: 25 April 2002
88 years old

Director
THIAN, Robert Peter
Resigned: 17 December 2007
Appointed Date: 07 October 2002
82 years old

Director
VAVASSORI, Mara
Resigned: 31 December 2015
Appointed Date: 25 April 2008
52 years old

Director
WOOD, Alan John
Resigned: 25 April 2008
Appointed Date: 01 January 2006
78 years old

WHATMAN LIMITED Events

23 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Registered office address changed from Springfield Mill, James Whatman Way, Maidstone Kent ME14 2LE to Whatman House St Leonards Road Allington Maidstone Kent ME16 0LS on 20 June 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,341,975.9

10 May 2016
Director's details changed for Mr Kevin Michael O'neill on 23 March 2016
02 Feb 2016
Statement of company's objects
...
... and 240 more events
07 Dec 2003
Ad 17/11/03--------- £ si [email protected]=157 £ ic 1273373/1273530
07 Dec 2003
Ad 17/11/03--------- £ si [email protected]=21 £ ic 1273352/1273373
27 Nov 2003
Ad 01/10/03--------- £ si [email protected]=249 £ ic 1273103/1273352
22 Oct 2003
New director appointed
13 Oct 2003
New director appointed

WHATMAN LIMITED Charges

29 December 1980
Mortgage debenture
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: County Bank Limited
Description: Legal mortgage over meadway mill and springfield mill title…