Whittan Intermediate Limited

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Whittan Intermediate Limited

05647349Private Limited With Share Capital

Link House, Halesfield 6, Telford, TF74LN
Incorporated

07/12/2005

Company Age

20 years

Directors

5

Employees

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Whittan Intermediate Limited (05647349) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in telford, TF74LN. The company operates under SIC code 70100 and is classified as Unknown.

Whittan intermediate limited is a company based out of link house halesfield 6, telford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/12/2005
TF74LN

Financial Overview

Total Assets

£70.87M

Liabilities

£122.82M

Net Assets

£-51.95M

Est. Turnover

£12.57M

AI Estimated
Unreported
Cash

£145.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2015
Resolution
Category:Resolution
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Resolution
Category:Resolution
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2012
Capital Cancellation Shares
Category:Capital
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Capital Alter Shares Consolidation
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

Link House, Halesfield 6, Telford, Shropshire, TF74LNRegistered

Contact

08701211409
polypal.co.uk
Link House, Halesfield 6, Telford, TF74LN