WHITLAND RESEARCH LIMITED
Dormant
General Information
NAME
WHITLAND RESEARCH LIMITED
COMPANY NUMBER
01475555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
28/01/1980
(44 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1991
02/07/1999
J N A LIMITED
View all previous names
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Mitre House
160 Aldersgate Street
London
EC1A 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDS LIFESCIENCES HOLDING BV | N/A | N/A |
| WHITLAND RESEARCH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about WHITLAND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITLAND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITLAND RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/1990 - 23/01/1992 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/12/1990 - 10/02/1999 (8 years and 1 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDWARDS LIFESCIENCES CORP | N/A | N/A |
| EDWARDS LIFESCIENCES HOLDING BV | N/A | N/A |
| EDWARDS LIFESCIENCES LIMITED | Active - Accounts Filed | View Report |
| WHITLAND RESEARCH LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 21/05/2024 | Robert William Armbruster Sellers (912433797) has left the board |
| 21/05/2024 | New Board Member Andrew Michael Dahl (932315035) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/06/2018 | Linda Park (924753741) has left the board |
| 27/06/2018 | New Board Member Linda Park (924753633) Appointed |
| 20/06/2018 | Denise Ellen Botticelli (916577811) has left the board |
| 20/06/2018 | New Board Member Linda Park (924753741) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/02/2017 | Jean-Francois Beyrath (917249689) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 03/07/2015 | Change in Reg. Office |
| 17/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
| 10/10/2012 | New Board Member Jean-Francois Beyrath (917249689) Appointed |
| 10/10/2012 | Jean-Francois Beyrath (917249715) has left the board |
| 03/10/2012 | New Board Member Jean-Francois Beyrath Appointed |
| 03/10/2012 | David Ronald Jones has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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