WHALE LIMITED
Company is dissolved
General Information
NAME
WHALE LIMITED
COMPANY NUMBER
02555679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/11/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2019
ACCOUNTS MADE UP TO
30/11/2018
KEEP INFORMED
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PREVIOUS NAMES
06/11/1990
03/12/1990
SPEED 760 LIMITED
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | Nancy Jane Loube (926004873) has left the board |
| 11/07/2019 | New Board Member Nancy Jane Loube (926028271) Appointed |
Credit Risk Overview
Want to learn more about WHALE 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 WHALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALE 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 |
|---|---|---|---|---|
|
06/11/1991 - 28/02/1997 (5 years and 3 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
28/02/1997 - 30/10/2001 (4 years and 8 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/01/2002 - 30/04/2006 (4 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | Nancy Jane Loube (926004873) has left the board |
| 11/07/2019 | New Board Member Nancy Jane Loube (926028271) Appointed |
| 04/07/2019 | Judith Pistaki Zelisko (918877648) has left the board |
| 04/07/2019 | New Board Member Nancy Jane Loube (926004873) Appointed |
| 25/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Board Member Julianne Foran (924824835) Appointed |
| 17/07/2018 | Julianne Foran (924824302) has left the board |
| 11/07/2018 | Marsha Theresa Vaughn (918882931) has left the board |
| 11/07/2018 | Marsha Theresa Vaughn (918876845) has left the board |
| 11/07/2018 | New Board Member Julianne Foran (924824302) Appointed |
| 27/06/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 08/11/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 07/07/2015 | David Gregory Kusek (918872311) has left the board |
| 12/11/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 27/06/2014 | Wesley Brown Hanson (914327572) has left the board |
| 27/06/2014 | Robert Stanley McFarland (914460329) has left the board |
| 27/06/2014 | Patrick Robert William Hurst (911854759) has left the board |
| 27/06/2014 | New Company Secretary Marsha Theresa Vaughn (918882931) Appointed |
| 26/06/2014 | New Board Member Marsha Theresa Vaughn (918876845) Appointed |
| 26/06/2014 | New Board Member Judith Pistaki Zelisko (918877648) Appointed |
| 26/06/2014 | New Board Member David Gregory Kusek (918872311) Appointed |
| 24/06/2014 | Change in Reg. Office |
| 03/12/2013 | New Confirmation Statement filed |
| 30/09/2013 | Change in Reg. Office |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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