WHITTAN LIMITED
TELFORD PINCO 1769 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LN
Company number 04437421
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address LINK HOUSE, HALESFIELD 6, TELFORD, SHROPSHIRE, TF7 4LN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES13 ‐ Delte articles and replace with model arts 06/04/2017 ; Statement of company's objects; Statement by Directors. The most likely internet sites of WHITTAN LIMITED are www.whittan.co.uk, and www.whittan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Whittan Limited is a Private Limited Company. The company registration number is 04437421. Whittan Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Whittan 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 NURPURI, Jatinder Pal Singh has been resigned. Secretary PEGLER, Mark has been resigned. Secretary WALKER, Jeffrey Ian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BUTLER, Andrew has been resigned. Director HUDSON, John Lewis has been resigned. Director IVANOVIC, Marko has been resigned. Director NURPURI, Jatinder Pal Singh has been resigned. Director PEGLER, Mark has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WALKER, Jeffrey Ian has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

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

Resigned Directors

Secretary
NURPURI, Jatinder Pal Singh
Resigned: 13 February 2016
Appointed Date: 30 January 2007
Secretary
PEGLER, Mark
Resigned: 09 February 2007
Appointed Date: 17 December 2002
Secretary
WALKER, Jeffrey Ian
Resigned: 17 December 2002
Appointed Date: 17 May 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 17 May 2002
Appointed Date: 13 May 2002
Director
BUTLER, Andrew
Resigned: 15 September 2016
Appointed Date: 08 February 2006
70 years old
Director
HUDSON, John Lewis
Resigned: 08 February 2006
Appointed Date: 17 May 2002
80 years old
Director
IVANOVIC, Marko
Resigned: 28 April 2010
Appointed Date: 08 February 2006
70 years old
Director
NURPURI, Jatinder Pal Singh
Resigned: 13 February 2016
Appointed Date: 30 January 2007
62 years old
Director
PEGLER, Mark
Resigned: 09 February 2007
Appointed Date: 06 June 2002
57 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 17 May 2002
Appointed Date: 13 May 2002
Director
WALKER, Jeffrey Ian
Resigned: 08 February 2006
Appointed Date: 17 May 2002
74 years old

WHITTAN LIMITED Events

12 Apr 2017
Resolutions
  • RES13 ‐ Delte articles and replace with model arts 06/04/2017
12 Apr 2017
Statement of company's objects
06 Apr 2017
Statement by Directors
06 Apr 2017
Statement of capital on 6 April 2017
  • GBP 2.65
06 Apr 2017
Solvency Statement dated 06/04/17
...
... and 81 more events
30 May 2002
New secretary appointed;new director appointed
30 May 2002
New director appointed
30 May 2002
Secretary resigned
30 May 2002
Director resigned
13 May 2002
Incorporation

WHITTAN LIMITED Charges

12 May 2016
Charge code 0443 7421 0006
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 0443 7421 0005
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 0443 7421 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
25 February 2015
Charge code 0443 7421 0003
Delivered: 4 March 2015
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 February 2006
Accession deed
Delivered: 18 February 2006
Status: Satisfied on 8 July 2015
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Guarantee and debenture
Delivered: 25 July 2002
Status: Satisfied on 26 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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