Whittan Industrial Ltd was registered on 01 May 2002, it's status is listed as "Active". The organisation is registered for VAT. There are 13 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Alan | 27 September 2018 | - | 1 |
| NEWCOMBE, Toni | 27 September 2018 | - | 1 |
| BOOTH, Paul Michael | 09 November 2015 | 15 November 2019 | 1 |
| BROOK, Stephen Andrew | 17 December 2002 | 13 September 2010 | 1 |
| DAVIS, Paul Kay | 16 September 2015 | 01 January 2018 | 1 |
| HALLIDAY, John Stephen | 08 February 2006 | 31 July 2015 | 1 |
| NOTLEY, Graeme | 17 December 2002 | 31 May 2003 | 1 |
| POWELL, David Thomas | 17 December 2002 | 09 January 2006 | 1 |
| SAVAGE, Michael | 27 September 2018 | 31 July 2020 | 1 |
| SPIERS, Stephen James | 17 December 2002 | 30 June 2004 | 1 |
| WOODHOUSE, Stephen Charles | 08 February 2006 | 30 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAUGHAN, Oliver | 27 September 2018 | - | 1 |
| BAXTER, Anthony | 12 February 2016 | 07 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 08 September 2020 | |
| TM01 - Termination of appointment of director | 31 July 2020 | |
| MR01 - N/A | 18 July 2020 | |
| CS01 - N/A | 15 May 2020 | |
| AP01 - Appointment of director | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| MR04 - N/A | 14 February 2020 | |
| MR04 - N/A | 14 February 2020 | |
| MR04 - N/A | 14 February 2020 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| SH01 - Return of Allotment of shares | 14 October 2019 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 15 May 2019 | |
| CS01 - N/A | 15 May 2019 | |
| SH01 - Return of Allotment of shares | 11 April 2019 | |
| PSC02 - N/A | 28 March 2019 | |
| PSC07 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| MR01 - N/A | 13 August 2018 | |
| MR01 - N/A | 14 May 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| AA01 - Change of accounting reference date | 27 December 2017 | |
| TM02 - Termination of appointment of secretary | 27 December 2017 | |
| TM01 - Termination of appointment of director | 27 December 2017 | |
| TM01 - Termination of appointment of director | 27 December 2017 | |
| AP01 - Appointment of director | 27 December 2017 | |
| AP01 - Appointment of director | 27 December 2017 | |
| AP01 - Appointment of director | 27 December 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| MR01 - N/A | 19 May 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| CH01 - Change of particulars for director | 14 May 2016 | |
| AP03 - Appointment of secretary | 26 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| TM02 - Termination of appointment of secretary | 16 February 2016 | |
| TM01 - Termination of appointment of director | 16 February 2016 | |
| AA - Annual Accounts | 29 December 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| MR01 - N/A | 30 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| MR04 - N/A | 08 July 2015 | |
| MR04 - N/A | 08 July 2015 | |
| MR01 - N/A | 22 June 2015 | |
| RESOLUTIONS - N/A | 01 June 2015 | |
| AR01 - Annual Return | 28 May 2015 | |
| MR01 - N/A | 04 March 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| MR04 - N/A | 02 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM01 - Termination of appointment of director | 29 December 2010 | |
| AA - Annual Accounts | 13 December 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 363a - Annual Return | 23 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 22 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| RESOLUTIONS - N/A | 20 February 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 February 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2002 | |
| 123 - Notice of increase in nominal capital | 26 July 2002 | |
| 287 - Change in situation or address of Registered Office | 26 July 2002 | |
| 225 - Change of Accounting Reference Date | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 25 July 2002 | |
| CERTNM - Change of name certificate | 04 July 2002 | |
| CERTNM - Change of name certificate | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| RESOLUTIONS - N/A | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| NEWINC - New incorporation documents | 01 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2020 | Outstanding |
N/A |
| A registered charge | 10 August 2018 | Outstanding |
N/A |
| A registered charge | 11 May 2018 | Outstanding |
N/A |
| A registered charge | 12 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 17 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 February 2015 | Fully Satisfied |
N/A |
| Accession deed | 09 February 2006 | Fully Satisfied |
N/A |
| Guarantee and debenture | 17 July 2002 | Fully Satisfied |
N/A |
