Whittan Intermediate Limited
Whittan Intermediate Limited
#05647349 • Active
Founded: 07/12/2005
Industries: Activities of head offices
Location: Telford
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.64m
↓ -80%
Total Liabilities £98.98m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard Eric Moss | Chief Executive Officer | 01/07/2023 | British | 58 years |
| Oliver Vaughan | Chief Financial Officer | 01/04/2020 | British | 42 years |
| Jonathan Templeman | Non-executive Chairman | 02/10/2017 | British | 62 years |
Role:
Chief Executive Officer
Appointed:
01/07/2023
Nationality:
British
Age:
58 years
Role:
Chief Financial Officer
Appointed:
01/04/2020
Nationality:
British
Age:
42 years
Role:
Non-executive Chairman
Appointed:
02/10/2017
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Whittan Storage Systems Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
7 charges registered
Wells Fargo Capital Finance (UK) Limited as Security Trustee Outstanding
Created 28/11/2022#056473490007 Negative Pledge
Wells Fargo Capital Finance (UK) Limited Outstanding
Created 11/05/2018#056473490006 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 08/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/10/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 05/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/07/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |