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Summary

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Contact details

Officers48

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WHATMAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 1959 (65 years ago)

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Summary

NameWHATMAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00630958
LEI Code
  • 549300QEKCCYTEWCEI55
Incorporation Date23 Jun 1959 (65 years ago) / 13 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHATM******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Fulton, William Henry

Director


Resigned on31 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Howard

Director


Appointed on25 Aug 2003

Resigned on25 Nov 2004

individual

IndividualUnited Kingdom

Kalman, Judit

Secretary


Appointed on26 Nov 2015

Resigned on23 Sep 2019

individual

IndividualUnited Kingdom

Hood, Daniel Carey Cazel

Secretary


Appointed on25 Apr 2008

Resigned on08 May 2012

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
13 Jun 2022Confirmation statement with no updatesCS01View
24 May 2022LegacyCAP-SSView

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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
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300QEKCCYTEWCEI55
  • Legal nameWHATMAN LIMITED
  • Registration date06 Dec 2012
  • StatusActiveExpired
  • Other namesWhatman Public Limited Company
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal25 Aug 2016

Frequently asked questions

Where is WHATMAN LIMITED's headquarters?

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

What is WHATMAN LIMITED's industry?

WHATMAN LIMITED is in the industry of Activities of holding companies

What year was WHATMAN LIMITED started?

WHATMAN LIMITED was started in 1959

What is the LEI number of WHATMAN LIMITED?

WHATMAN LIMITED LEI number is 549300QEKCCYTEWCEI55

Sources: Companies House