Whittan Group Limited

Company Registration Number: 09388941

Company registered in England and Wales

Approximate location Map
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Whittan Group Limited is a Private Company Limited by Shares first registered on 14 January 2015. Its current registered address is in Telford, Shropshire.

Registered Address

LINK HOUSE
HALESFIELD 6
TELFORD
SHROPSHIRE
TF7 4LN

There are 23 companies currently registered at this postcode, including this one.

All companies at TF7 4LN

Registration Data

Company Number

09388941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £53,241,000£35,377,000
of which Cash £12,453,000£4,756,000
Total Assets £53,241,000£35,377,000
Current Liabilities £40,223,000£28,680,000
Net Current Assets £13,018,000£6,697,000
Total Net Worth £-1,265,000£470,000

Previous Names

  • MANDALAY HOLDCO LIMITED, active until 17 July 2015

Company Officers

  • BAXTER, Anthony

    Secretary

    Appointed on 12 February 2016

    Link House
    Halesfield 6
    Telford
    Shropshire
    TF7 4LN
    United Kingdom

  • BAXTER, Anthony

    Director

    Appointed on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Link House
    Halesfield 6
    Telford
    Shropshire
    TF7 4LN
    United Kingdom

  • FRAHM, Adam

    Director

    Appointed on 9 December 2015

    Nationality: Danish

    Occupation: Investment Professional

    Month of birth: November 1985

    Lex House
    17 Connaught Place
    London
    W2 2ES
    United Kindgom

  • JOHNSON, Ulf Patrik

    Director

    Appointed on 14 January 2015

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: August 1980

    Lex House
    17 Connaught Place
    London
    W2 2ES
    United Kingdom

  • LAZARUS, Edmund Alfred

    Director

    Appointed on 14 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    Lex House
    17 Connaught Place
    London
    W2 2ES
    United Kingdom

  • SMITH, Ian Stuart

    Director

    Appointed on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Link House
    Halesfield 6
    Telford
    Shropshire
    TF7 4LN
    United Kingdom

  • BUTLER, Andrew

    Director

    Appointed on 9 March 2015

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Link House
    Halesfield 6
    Telford
    Shropshire
    TF7 4LN

  • MARSHALL, Giles William

    Director

    Appointed on 14 January 2015

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1984

    3rd Floor, Michelin House
    81 Fulham Road
    London
    SW3 6RD
    United Kingdom

  • NURPURI, Jatinder Pal Singh

    Director

    Appointed on 9 March 2015

    Resigned on 13 February 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1963

    Link House
    Halesfield 6
    Telford
    Shropshire
    TF7 4LN

This information was most recently updated 31/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZSUY. Transaction: MzE2NzY1NjE3MWFkaXF6a2N4.

  2. 16 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LEWKA3. Transaction: MzE2NDI2NDc2NWFkaXF6a2N4.

  3. 3 November 2016 Statement of capital following an allotment of shares on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Capital. Type: SH01. Barcode: A5I254AG. Transaction: MzE2MDUxNDg3OGFkaXF6a2N4.

  4. 25 October 2016 Termination of appointment of Andrew Butler as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5ICQOER. Transaction: MzE2MDQ1NzQxMGFkaXF6a2N4.

  5. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNzBESkZhZGlxemtjeA.

  6. 26 February 2016 Appointment of Anthony Baxter as a secretary on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP03. Barcode: X51JMGSX. Transaction: MzE0MjgzODk5NGFkaXF6a2N4.

  7. 26 February 2016 Appointment of Ian Smith as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X51JM5G0. Transaction: MzE0MjgzNTY5OWFkaXF6a2N4.

  8. 26 February 2016 Appointment of Anthony Baxter as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X51JM5EJ. Transaction: MzE0MjgzNTY3NGFkaXF6a2N4.

  9. 16 February 2016 Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X50VXKL5. Transaction: MzE0MjAwNDUxNWFkaXF6a2N4.

  10. 16 February 2016 Statement of capital following an allotment of shares on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Capital. Type: SH01. Barcode: A505MRXF. Transaction: MzE0MjAwMTY5MWFkaXF6a2N4.

  11. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwNU1SWE5hZGlxemtjeA.

  12. 10 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50GC2S0. Transaction: MzE0MTYzNzkxNmFkaXF6a2N4.

  13. 5 February 2016 Director's details changed for Mr Edmund Alfred Lazarus on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X503FOQ9. Transaction: MzE0MTM2OTY1N2FkaXF6a2N4.

  14. 5 February 2016 Director's details changed for Mr Ulf Patrik Johnson on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X503FOQH. Transaction: MzE0MTM2OTY2M2FkaXF6a2N4.

  15. 29 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5FKJ. Transaction: MzEzNzk4MDc2OGFkaXF6a2N4.

  16. 9 December 2015 Appointment of Adam Frahm as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4LWEFY1. Transaction: MzEzNzE2NDAyOWFkaXF6a2N4.

  17. 9 December 2015 Termination of appointment of Giles William Marshall as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4LWEEQJ. Transaction: MzEzNzE2Mzc1MWFkaXF6a2N4.

  18. 17 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BTRJCO. Transaction: MzEyNzI2NDQ3MGFkaXF6a2N4.

  19. 9 April 2015 Previous accounting period shortened from 31 January 2016 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A43V2YJ4. Transaction: MzEyMDE3NDAyMmFkaXF6a2N4.

  20. 2 April 2015 Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom to Link House Halesfield 6 Telford Shropshire TF7 4LN on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: A43I9XAB. Transaction: MzExOTkzMjU0M2FkaXF6a2N4.

  21. 25 March 2015 Appointment of Andrew Butler as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: A430CSBC. Transaction: MzExOTQxMjcyM2FkaXF6a2N4.

  22. 25 March 2015 Appointment of Jatinder Nurpuri as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: A430CSD4. Transaction: MzExOTQxMjcyNWFkaXF6a2N4.

  23. 20 March 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: A42V7SAB. Transaction: MzExOTIyMDUzOWFkaXF6a2N4.

  24. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDEzNlBhZGlxemtjeA.

  25. 14 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3Z30IA8. Transaction: MzExNTM3NDkyOWFkaXF6a2N4.

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