WHITTAN ACQUISITION CO LIMITED
TELFORD TIDY ACQUISITION CO LIMITED DECKCENTRE LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LN

Company number 05651120
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Sect 175 conflict of interest 06/04/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Statement by Directors. The most likely internet sites of WHITTAN ACQUISITION CO LIMITED are www.whittanacquisitionco.co.uk, and www.whittan-acquisition-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Whittan Acquisition Co Limited is a Private Limited Company. The company registration number is 05651120. Whittan Acquisition Co Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Whittan Acquisition Co Limited is Link House Halesfield 6 Telford Shropshire Tf7 4ln. . BAXTER, Anthony is a Secretary of the company. BAXTER, Anthony is a Director of the company. SMITH, Ian Stuart is a Director of the company. Secretary BUTLER, Andrew has been resigned. Secretary MUKERJEE, Sunando has been resigned. Secretary NURPURI, Jatinder Pal Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Moyen has been resigned. Director BUTLER, Andrew has been resigned. Director CALDERBANK, Martin Nicholas has been resigned. Director NURPURI, Jatinder Pal Singh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAXTER, Anthony
Appointed Date: 12 February 2016
Director
BAXTER, Anthony
Appointed Date: 12 February 2016
61 years old
Director
SMITH, Ian Stuart
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
BUTLER, Andrew
Resigned: 27 November 2009
Appointed Date: 22 December 2005
Secretary
MUKERJEE, Sunando
Resigned: 22 December 2005
Appointed Date: 14 December 2005
Secretary
NURPURI, Jatinder Pal Singh
Resigned: 13 February 2016
Appointed Date: 26 November 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2005
Appointed Date: 12 December 2005
Director
AHMED, Moyen
Resigned: 22 December 2005
Appointed Date: 14 December 2005
46 years old
Director
BUTLER, Andrew
Resigned: 15 September 2016
Appointed Date: 22 December 2005
70 years old
Director
CALDERBANK, Martin Nicholas
Resigned: 25 March 2010
Appointed Date: 22 December 2005
58 years old
Director
NURPURI, Jatinder Pal Singh
Resigned: 13 February 2016
Appointed Date: 26 November 2009
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2005
Appointed Date: 12 December 2005

Persons With Significant Control

Whittan Ddb Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITTAN ACQUISITION CO LIMITED Events

12 Apr 2017
Memorandum and Articles of Association
12 Apr 2017
Resolutions
  • RES13 ‐ Sect 175 conflict of interest 06/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2017
Statement by Directors
06 Apr 2017
Statement of capital on 6 April 2017
  • GBP 250,002.510833
06 Apr 2017
Solvency Statement dated 06/04/17
...
... and 65 more events
15 Dec 2005
Registered office changed on 15/12/05 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2005
New director appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
12 Dec 2005
Incorporation

WHITTAN ACQUISITION CO LIMITED Charges

12 May 2016
Charge code 0565 1120 0005
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: N/A…
17 September 2015
Charge code 0565 1120 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
17 June 2015
Charge code 0565 1120 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
25 February 2015
Charge code 0565 1120 0002
Delivered: 4 March 2015
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland (As Security Agent for the Secured Parties) (in Such Capacity the"Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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