WI

WHITTAN INTERMEDIATE LIMITED

Active

Company number 05647349

Telford · Incorporated 7 December 2005

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

Last updated on 12 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2012

Company history

Previous company names

STOREFLIGHT LIMITED · 7 December 2005 – 16 December 2005

TIDY HOLDCO LIMITED · 16 December 2005 – 29 March 2006

WHITTAN GROUP LIMITED · 29 March 2006 – 17 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

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

Funding

4 funding rounds
26 September 2012
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
25 February 2010
Shares allotted · 0 shares allotted
—
25 February 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
23 October 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 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
Change Person Director Company With Change Date
Officers
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 February 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
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Termination Secretary 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
Certificate Change Of Name Company
Change Of Name
17 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Group
Accounts
31 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Resolution
Resolution
1 November 2012 View
Resolution
Resolution
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Capital Allotment Shares
Capital
18 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2012 View
Capital Name Of Class Of Shares
Capital
18 October 2012 View
Capital Cancellation Shares
Capital
18 October 2012 View
Capital Allotment Shares
Capital
18 October 2012 View
Capital Return Purchase Own Shares
Capital
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Group
Accounts
13 December 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Capital Alter Shares Consolidation
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Capital Name Of Class Of Shares
Capital
31 March 2010 View
Statement Of Companys Objects
Change Of Constitution
31 March 2010 View
Resolution
Resolution
31 March 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Group
Accounts
21 January 2008 View
Legacy
Capital
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Capital
19 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
15 January 2007 View
Legacy
Capital
6 December 2006 View
Accounts With Accounts Type Group
Accounts
26 October 2006 View
Legacy
Accounts
30 March 2006 View
Legacy
Address
30 March 2006 View
Certificate Change Of Name Company
Change Of Name
29 March 2006 View
Legacy
Capital
24 March 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
22 December 2005 View
Certificate Change Of Name Company
Change Of Name
16 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Address
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Incorporation Company
Incorporation
7 December 2005 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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