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Summary

Contact details

Officers37

Documents101

Additional data

Identification numbers1

Related companies2

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Last updated: Jun 01, 2024

WHATMAN INTERNATIONAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jan 1910 (114 years ago)

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Summary

NameWHATMAN INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00106789
LEI Code
  • 3DQF783FDGB6U2C2E314
Incorporation Date01 Jan 1910 (114 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, CHALFONT ST. GILES, POLLARDS WOOD, NIGHTINGALES LANE, HP8 4SP

Officers

individual

IndividualUnited Kingdom

Constable, Michael John

Director


Appointed on30 Jul 1993

Resigned on01 Jul 1998

individual

IndividualUnited Kingdom

Bryan, Paul Anthony Edward Peter

Director


Appointed on02 Jul 1996

Resigned on28 Jun 2002

individual

IndividualUnited Kingdom

Case, John Andrew Neil

Secretary


Appointed on22 Oct 2007

Resigned on28 Jul 2011

individual

IndividualUnited Kingdom

Bryan, Paul Anthony Edward Peter

Secretary


Appointed on04 May 2001

Resigned on28 Jun 2002

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
14 Jun 2022Notification of a person with significant controlPSC02View
14 Jun 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 3DQF783FDGB6U2C2E314
  • Legal nameWHATMAN INTERNATIONAL LIMITED
  • Registration date06 Jun 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal19 Apr 2019

Frequently asked questions

Where is WHATMAN INTERNATIONAL LIMITED's headquarters?

WHATMAN INTERNATIONAL LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, CHALFONT ST. GILES, POLLARDS WOOD, NIGHTINGALES LANE, HP8 4SP

What is WHATMAN INTERNATIONAL LIMITED's industry?

WHATMAN INTERNATIONAL LIMITED is in the industry of Activities of holding companies

What year was WHATMAN INTERNATIONAL LIMITED started?

WHATMAN INTERNATIONAL LIMITED was started in 1910

What is the LEI number of WHATMAN INTERNATIONAL LIMITED?

WHATMAN INTERNATIONAL LIMITED LEI number is 3DQF783FDGB6U2C2E314

Sources: Companies House