WL

WHITTAN LIMITED

Dissolved

Company number 04437421

Telford · Incorporated 13 May 2002

Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

Last updated on 5 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2011

Company history

Previous company names

PINCO 1769 LIMITED · 13 May 2002 – 25 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whittan Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 August 2018 View
Gazette Notice Voluntary
Gazette
5 June 2018 View
Dissolution Application Strike Off Company
Dissolution
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Statement Of Companys Objects
Change Of Constitution
12 April 2017 View
Resolution
Resolution
12 April 2017 View
Resolution
Resolution
6 April 2017 View
Legacy
Insolvency
6 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 April 2017 View
Legacy
Capital
6 April 2017 View
Accounts With Accounts Type Full
Accounts
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Person Director Company With Change Date
Officers
14 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2015 View
Resolution
Resolution
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Resolution
Resolution
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
14 December 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Resolution
Resolution
22 August 2011 View
Statement Of Companys Objects
Change Of Constitution
15 August 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Mortgage
26 November 2009 View
Legacy
Annual Return
28 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
7 June 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Capital
20 February 2006 View
Legacy
Capital
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Mortgage
18 February 2006 View
Accounts With Accounts Type Full
Accounts
16 December 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
5 June 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Capital
15 August 2002 View
Legacy
Accounts
26 July 2002 View
Legacy
Address
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Capital
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Mortgage
25 July 2002 View
Certificate Change Of Name Company
Change Of Name
25 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Incorporation Company
Incorporation
13 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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