Whatman Limited in Nightingales Lane CHALFONT ST. GILES

Whatman Limited CHALFONT ST. GILES

Whatman started in year 1959 as Private Limited Company with registration number 00630958. The Whatman company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Chalfont St. Giles at Pollards Wood. Postal code: HP8 4SP.

The company has 2 directors, namely Sejal D., Katherine J.. Of them, Katherine J. has been with the company the longest, being appointed on 14 November 2019 and Sejal D. has been with the company for the least time - from 23 April 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whatman Limited Address / Contact

Office Address	Pollards Wood
Office Address2	Nightingales Lane
Town	Chalfont St. Giles
Post code	HP8 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00630958
Date of Incorporation	Tue, 23rd Jun 1959
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Sejal D.

Position: Director

Appointed: 23 April 2020

Katherine J.

Position: Director

Appointed: 14 November 2019

Ian D.

Position: Director

Appointed: 24 September 2019

Resigned: 23 April 2020

Maria D.

Position: Director

Appointed: 11 December 2017

Resigned: 23 September 2019

Jan M.

Position: Director

Appointed: 21 August 2017

Resigned: 08 December 2017

Judit K.

Position: Secretary

Appointed: 26 November 2015

Resigned: 23 September 2019

Kevin O.

Position: Director

Appointed: 05 March 2015

Resigned: 23 April 2020

Eric R.

Position: Director

Appointed: 06 June 2013

Resigned: 05 March 2015

Barry W.

Position: Secretary

Appointed: 08 May 2012

Resigned: 26 November 2015

Raymond D.

Position: Director

Appointed: 05 February 2010

Resigned: 06 June 2013

Daniel H.

Position: Secretary

Appointed: 25 April 2008

Resigned: 08 May 2012

Mara V.

Position: Director

Appointed: 25 April 2008

Resigned: 31 December 2015

Daniel H.

Position: Director

Appointed: 25 April 2008

Resigned: 04 February 2010

Jan E.

Position: Director

Appointed: 25 April 2008

Resigned: 08 May 2012

Michael H.

Position: Director

Appointed: 17 December 2007

Resigned: 25 April 2008

Christopher R.

Position: Director

Appointed: 04 June 2007

Resigned: 14 July 2008

Jeffrey H.

Position: Director

Appointed: 24 May 2007

Resigned: 25 April 2008

Kieran M.

Position: Director

Appointed: 22 January 2007

Resigned: 16 August 2017

Hans G.

Position: Director

Appointed: 01 September 2006

Resigned: 25 April 2008

David E.

Position: Director

Appointed: 01 January 2006

Resigned: 24 May 2007

Alan W.

Position: Director

Appointed: 01 January 2006

Resigned: 25 April 2008

William E.

Position: Director

Appointed: 01 November 2005

Resigned: 16 January 2007

Hinrich K.

Position: Director

Appointed: 01 January 2005

Resigned: 25 April 2008

John B.

Position: Director

Appointed: 29 January 2004

Resigned: 31 May 2007

Howard K.

Position: Director

Appointed: 25 August 2003

Resigned: 25 November 2004

Philip G.

Position: Director

Appointed: 04 August 2003

Resigned: 31 May 2007

Morana J.

Position: Director

Appointed: 28 March 2003

Resigned: 24 May 2006

Thomas M.

Position: Director

Appointed: 27 March 2003

Resigned: 24 May 2007

Robert T.

Position: Director

Appointed: 07 October 2002

Resigned: 17 December 2007

Stuart M.

Position: Director

Appointed: 24 July 2002

Resigned: 27 May 2003

Timothy C.

Position: Director

Appointed: 12 March 2001

Resigned: 30 November 2002

Sorrell M.

Position: Director

Appointed: 01 January 2001

Resigned: 29 November 2002

Mary G.

Position: Director

Appointed: 01 July 1998

Resigned: 01 December 2002

Peter C.

Position: Director

Appointed: 01 September 1996

Resigned: 28 June 2002

David S.

Position: Director

Appointed: 01 January 1995

Resigned: 07 September 2001

Edward L.

Position: Director

Appointed: 01 January 1995

Resigned: 30 June 1997

Simon M.

Position: Director

Appointed: 30 June 1994

Resigned: 25 April 2008

Alan H.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1996

John J.

Position: Director

Appointed: 22 June 1992

Resigned: 08 January 1996

John S.

Position: Secretary

Appointed: 22 June 1992

Resigned: 25 April 2008

Colin K.

Position: Director

Appointed: 22 June 1992

Resigned: 08 January 1996

Lawrence H.

Position: Director

Appointed: 22 June 1992

Resigned: 31 March 1999

Richard R.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1993

Andrew S.

Position: Director

Appointed: 22 June 1992

Resigned: 25 April 2002

Jeremy P.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 1994

William F.

Position: Director

Appointed: 22 June 1992

Resigned: 31 December 2000

Hugh P.

Position: Director

Appointed: 22 June 1992

Resigned: 30 June 1996

Arthur B.

Position: Director

Appointed: 22 June 1992

Resigned: 08 January 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Ge Healthcare Uk Limited from Chalfont St. Giles, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ge Healthcare Uk Limited

Pollards Wood Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3337033
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (115 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (115 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 28th, June 2013	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, October 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 16th, July 2008	accounts	Free Download (82 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, June 2007	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, June 2007	accounts	Free Download (67 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 8th, June 2006	accounts	Free Download (70 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, June 2005	accounts	Free Download (115 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 7th, June 2005	accounts	Free Download (115 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, August 2004	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (44 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 6th, June 2001	accounts	Free Download (48 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 6th, June 2001	accounts	Free Download (48 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 6th, June 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 6th, June 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 17th, May 1999	accounts	Free Download (44 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 17th, May 1999	accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, April 1998	accounts	Free Download (49 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 11th, April 1998	accounts	Free Download (49 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, July 1997	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, July 1997	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 14th, July 1996	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 14th, July 1996	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 15th, August 1995	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1994 filed on: 15th, August 1995	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 28th, July 1994	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1993 filed on: 28th, July 1994	accounts	Free Download (40 pages)
AA	Full group accounts for the period to December 31, 1992 filed on: 4th, August 1993	accounts
AA	Full group accounts for the period to December 31, 1992 filed on: 4th, August 1993	accounts	Free Download
AA	Full group accounts for the period to December 31, 1991 filed on: 17th, July 1992	accounts	Free Download (42 pages)
AA	Full group accounts for the period to December 31, 1991 filed on: 17th, July 1992	accounts	Free Download (42 pages)
AA	Full group accounts for the period to December 31, 1990 filed on: 23rd, July 1991	accounts
AA	Full group accounts for the period to December 31, 1989 filed on: 16th, July 1990	accounts
AA	Full group accounts for the period to December 31, 1988 filed on: 28th, July 1989	accounts

Whatman Limited CHALFONT ST. GILES

Whatman Limited Address / Contact

Company Information / Profile

Company staff

Sejal D.

Katherine J.

Ian D.

Maria D.

Jan M.

Judit K.

Kevin O.

Eric R.

Barry W.

Raymond D.

Daniel H.

Mara V.

Daniel H.

Jan E.

Michael H.

Christopher R.

Jeffrey H.

Kieran M.

Hans G.

David E.

Alan W.

William E.

Hinrich K.

John B.

Howard K.

Philip G.

Morana J.

Thomas M.

Robert T.

Stuart M.

Timothy C.

Sorrell M.

Mary G.

Peter C.

David S.

Edward L.

Simon M.

Alan H.

John J.

John S.

Colin K.

Lawrence H.

Richard R.

Andrew S.

Jeremy P.

William F.

Hugh P.

Arthur B.

People with significant control

Company filings

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