WHITTAN GROUP LIMITED
TELFORD MANDALAY HOLDCO LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LN

Company number 09388941
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-five 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; Statement of capital following an allotment of shares on 21 September 2016 GBP 2,510,842 . The most likely internet sites of WHITTAN GROUP LIMITED are www.whittangroup.co.uk, and www.whittan-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Whittan Group Limited is a Private Limited Company. The company registration number is 09388941. Whittan Group Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Whittan Group 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
39 years old
Director
JOHNSON, Ulf Patrik
Appointed Date: 14 January 2015
45 years old
Director
LAZARUS, Edmund Alfred
Appointed Date: 14 January 2015
56 years old
Director
SMITH, Ian Stuart
Appointed Date: 12 February 2016
58 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 GROUP 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
03 Nov 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 2,510,842
25 Oct 2016
Termination of appointment of Andrew Butler as a director on 15 September 2016
06 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 15 more events
25 Mar 2015
Appointment of Andrew Butler as a director on 9 March 2015
25 Mar 2015
Appointment of Jatinder Nurpuri as a director on 9 March 2015
20 Mar 2015
Statement of capital following an allotment of shares on 25 February 2015
  • GBP 1,173,482
18 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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