WHITTAN MIDCO LIMITED
TELFORD MANDALAY MIDCO LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4LN
Company number 09389068
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-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full 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 MIDCO LIMITED are www.whittanmidco.co.uk, and www.whittan-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Whittan Midco Limited is a Private Limited Company. The company registration number is 09389068. Whittan Midco Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Whittan Midco 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
62 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 MIDCO LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Termination of appointment of Andrew Butler as a director on 15 September 2016
26 Feb 2016
Appointment of Anthony Baxter as a director on 12 February 2016
26 Feb 2016
Appointment of Anthony Baxter as a secretary on 12 February 2016
...
... and 12 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 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
  • 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)

Similar Companies

WHITTAN INVESTMENTS LIMITED WHITTAN LIMITED WHITTAN OVERSEAS LIMITED WHITTAN SCOTTISH LIMITED PARTNERSHIP WHITTAN STORAGE SYSTEMS LIMITED WHITTARD CONSULTING LTD WHITTARD CONTRACTING LTD