Whittan Group Limited in Halesfield 6 TELFORD

Whittan Group Limited TELFORD

Whittan Group started in year 2015 as Private Limited Company with registration number 09388941. The Whittan Group company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Telford at Link House. Postal code: TF7 4LN. Since 17th July 2015 Whittan Group Limited is no longer carrying the name Mandalay Holdco.

At the moment there are 7 directors in the the firm, namely Richard M., Oliver V. and Robert E. and others. In addition one secretary - Oliver V. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony B. who worked with the the firm until 7 November 2017.

Whittan Group Limited Address / Contact

Office Address	Link House
Office Address2	Halesfield 6
Town	Telford
Post code	TF7 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09388941
Date of Incorporation	Wed, 14th Jan 2015
Industry	Activities of head offices
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Richard M.

Position: Director

Appointed: 01 July 2023

Oliver V.

Position: Director

Appointed: 01 April 2020

Oliver V.

Position: Secretary

Appointed: 27 September 2018

Robert E.

Position: Director

Appointed: 02 October 2017

Jonathan T.

Position: Director

Appointed: 02 October 2017

Adam F.

Position: Director

Appointed: 09 December 2015

Ulf J.

Position: Director

Appointed: 14 January 2015

Edmund L.

Position: Director

Appointed: 14 January 2015

Kevin A.

Position: Director

Appointed: 27 September 2018

Resigned: 31 March 2019

Gerard S.

Position: Director

Appointed: 02 October 2017

Resigned: 31 March 2020

Ian S.

Position: Director

Appointed: 12 February 2016

Resigned: 05 October 2017

Anthony B.

Position: Secretary

Appointed: 12 February 2016

Resigned: 07 November 2017

Anthony B.

Position: Director

Appointed: 12 February 2016

Resigned: 07 November 2017

Jatinder N.

Position: Director

Appointed: 09 March 2015

Resigned: 13 February 2016

Andrew B.

Position: Director

Appointed: 09 March 2015

Resigned: 15 September 2016

Giles M.

Position: Director

Appointed: 14 January 2015

Resigned: 25 November 2015

Company previous names

Mandalay Holdco	July 17, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 14th January 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 14th January 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 11th, October 2023	accounts	Free Download (51 pages)
CH01	On 1st July 2023 director's details were changed filed on: 5th, July 2023	officers	Free Download (2 pages)
CH01	On 30th June 2023 director's details were changed filed on: 5th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2023 filed on: 3rd, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th January 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 12th, December 2022	accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 14th January 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th September 2020 filed on: 5th, July 2021	accounts	Free Download (49 pages)
CH01	On 30th March 2021 director's details were changed filed on: 12th, April 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 29th September 2021 to 31st March 2021 filed on: 17th, February 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th March 2020 to 29th September 2020 filed on: 8th, September 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 1st April 2020 filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (44 pages)
TM01	31st March 2019 - the day director's appointment was terminated filed on: 11th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2019 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (46 pages)
AP01	New director was appointed on 27th September 2018 filed on: 5th, October 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on 27th September 2018 filed on: 2nd, October 2018	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 28th June 2018 filed on: 28th, June 2018	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, June 2018	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 14th, March 2018	accounts	Free Download (45 pages)
CS01	Confirmation statement with updates 14th January 2018 filed on: 28th, January 2018	confirmation statement	Free Download (5 pages)
TM02	7th November 2017 - the day secretary's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
TM01	7th November 2017 - the day director's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 27th, December 2017	accounts	Free Download (1 page)
TM01	5th October 2017 - the day director's appointment was terminated filed on: 27th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2017 filed on: 21st, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 20th, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th January 2017 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (46 pages)
SH01	Statement of Capital on 21st September 2016: 2510842.00 GBP filed on: 3rd, November 2016	capital	Free Download (7 pages)
TM01	15th September 2016 - the day director's appointment was terminated filed on: 25th, October 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 6th, October 2016	resolution	Free Download (2 pages)
AP03	New secretary appointment on 12th February 2016 filed on: 26th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 12th February 2016 filed on: 26th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 12th February 2016 filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	13th February 2016 - the day director's appointment was terminated filed on: 16th, February 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, February 2016	resolution	Free Download
SH01	Statement of Capital on 22nd January 2016: 1825349.00 GBP filed on: 16th, February 2016	capital	Free Download (7 pages)
AR01	Annual return drawn up to 14th January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 10th February 2016: 1173482.00 GBP	capital
CH01	On 13th January 2016 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
CH01	On 13th January 2016 director's details were changed filed on: 5th, February 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 29th, December 2015	accounts	Free Download (32 pages)
AP01	New director was appointed on 9th December 2015 filed on: 9th, December 2015	officers	Free Download (2 pages)
TM01	25th November 2015 - the day director's appointment was terminated filed on: 9th, December 2015	officers	Free Download (1 page)
CERTNM	Company name changed mandalay holdco LIMITEDcertificate issued on 17/07/15 filed on: 17th, July 2015	change of name	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2015 filed on: 9th, April 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2nd April 2015. New Address: Link House Halesfield 6 Telford Shropshire TF7 4LN. Previous address: C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom filed on: 2nd, April 2015	address	Free Download (2 pages)
AP01	New director was appointed on 9th March 2015 filed on: 25th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 9th March 2015 filed on: 25th, March 2015	officers	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2015: 1173482.00 GBP filed on: 20th, March 2015	capital	Free Download (7 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, March 2015	resolution
NEWINC	Incorporation filed on: 14th, January 2015	incorporation	Free Download (24 pages)

Whittan Group Limited TELFORD

Whittan Group Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Oliver V.

Oliver V.

Robert E.

Jonathan T.

Adam F.

Ulf J.

Edmund L.

Kevin A.

Gerard S.

Ian S.

Anthony B.

Anthony B.

Jatinder N.

Andrew B.

Giles M.

Company previous names

Company filings

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