WHITTAN OVERSEAS LIMITED

Key Data

Status

Active

Company No.

04436873

Incorporation date

13/05/2002

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2011)

09/04/2026

Full accounts made up to 2025-03-31

View PDF (22 pages)

02/04/2026

Termination of appointment of Jonathan Templeman as a director on 2026-03-27

View PDF (1 pages)

16/03/2026

Memorandum and Articles of Association

View PDF (32 pages)

16/03/2026

Resolutions

View PDF (3 pages)

06/03/2026

Registration of charge 044368730022, created on 2026-03-05

View PDF (91 pages)

23/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

07/08/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

20/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

05/07/2023

Director's details changed for Mr Richard Eric Moss on 2023-07-01

View PDF (2 pages)

05/07/2023

Director's details changed for Jonathan Templeman on 2023-06-30

View PDF (2 pages)

03/07/2023

Appointment of Mr Richard Eric Moss as a director on 2023-07-01

View PDF (2 pages)

30/06/2023

Termination of appointment of Robert Keith Ellis as a director on 2023-06-30

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

10/01/2023

Registration of acquisition 044368730021, acquired on 2021-11-17

View PDF (143 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

30/11/2022

Registration of charge 044368730020, created on 2022-11-28

View PDF (108 pages)

15/08/2011

Clarification the resolution was removed from the public register on 15/08/2011 as it was entered against the wrong company.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/05/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baxter, Anthony	Director	12/02/2016 - 07/11/2017	33
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	13/05/2002 - 17/05/2002	1710
Ellis, Robert Keith	Director	02/10/2017 - 30/06/2023	111
Small, Gerard Noel	Director	02/10/2017 - 31/03/2020	43
Moss, Richard Eric	Director	01/07/2023 - Present	16

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WHITTAN OVERSEAS LIMITED

WHITTAN OVERSEAS LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at Link House, Halesfield 6, Telford, Shropshire TF7 4LN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITTAN OVERSEAS LIMITED?

WHITTAN OVERSEAS LIMITED is currently Active. It was registered on 13/05/2002 .

Where is WHITTAN OVERSEAS LIMITED located?

WHITTAN OVERSEAS LIMITED is registered at Link House, Halesfield 6, Telford, Shropshire TF7 4LN.

What does WHITTAN OVERSEAS LIMITED do?

WHITTAN OVERSEAS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for WHITTAN OVERSEAS LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-03-31.