Whittan Storage Systems Limited
Company Profile
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Large EnterpriseWhittan Storage Systems Limited
09389150•Private Limited With Share Capital
Link House Halesfield 6, Telford, Shropshire, TF74LN
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Incorporated
14/01/2015
Company Age
11 years
Directors
8
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Whittan Storage Systems Limited (09389150) is a private limited with share capital incorporated on 14/01/2015 (11 years old) and registered in shropshire, TF74LN. The company operates under SIC code 70100 and is classified as Large Enterprise.
Whittan storage systems limited is a mining & metals company based out of link house halesfield 6, telford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/01/2015
TF74LN
Financial Overview
Total Assets
£60.85M
Liabilities
£36.0K
Net Assets
£60.82M
Cash
£0
Key Metrics
8
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
76
Document Name
Category
Date
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
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:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
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 No Updates
Category:Confirmation Statement
Date:27-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2020
Change Of Name Notice
Category:Change Of Name
Date:20-10-2020
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:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2018
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:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Group
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Resolution
Category:Resolution
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Incorporation Company
Category:Incorporation
Date:14-01-2015
Risk Assessment
very low 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
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