WHITTAN BIDCO LIMITED
TELFORD MANDALAY BIDCO LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LN

Company number 09389150
Status Active
Incorporation Date 14 January 2015
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 twenty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Andrew Butler as a director on 15 September 2016. The most likely internet sites of WHITTAN BIDCO LIMITED are www.whittanbidco.co.uk, and www.whittan-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Whittan Bidco Limited is a Private Limited Company. The company registration number is 09389150. Whittan Bidco Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Whittan Bidco 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. FRAHM, Adam is a Director of the company. JOHNSON, Ulf Patrik is a Director of the company. LAZARUS, Edmund Alfred is a Director of the company. SMITH, Ian Stuart is a Director of the company. Director BUTLER, Andrew has been resigned. Director MARSHALL, Giles William has been resigned. Director NURPURI, Jatinder Pal Singh 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
FRAHM, Adam
Appointed Date: 09 December 2015
40 years old
Director
JOHNSON, Ulf Patrik
Appointed Date: 14 January 2015
45 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 14 January 2015
57 years old
Director
SMITH, Ian Stuart
Appointed Date: 12 February 2016
59 years old

Resigned Directors

Director
BUTLER, Andrew
Resigned: 15 September 2016
Appointed Date: 09 March 2015
70 years old
Director
MARSHALL, Giles William
Resigned: 25 November 2015
Appointed Date: 14 January 2015
41 years old
Director
NURPURI, Jatinder Pal Singh
Resigned: 13 February 2016
Appointed Date: 09 March 2015
62 years old

WHITTAN BIDCO LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Dec 2016
Group of companies' accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Andrew Butler as a director on 15 September 2016
19 May 2016
Registration of charge 093891500005, created on 12 May 2016
26 Feb 2016
Appointment of Anthony Baxter as a secretary on 12 February 2016
...
... and 18 more events
20 Mar 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 50,000
18 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2015
Registration of charge 093891500002, created on 25 February 2015
04 Mar 2015
Registration of charge 093891500001, created on 25 February 2015
14 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHITTAN BIDCO LIMITED Charges

12 May 2016
Charge code 0938 9150 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 0938 9150 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 0938 9150 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
25 February 2015
Charge code 0938 9150 0002
Delivered: 4 March 2015
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 February 2015
Charge code 0938 9150 0001
Delivered: 4 March 2015
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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