WHALE ROCK COMPANY SECRETARIAT LIMITED
Company is dissolved
General Information
NAME
WHALE ROCK COMPANY SECRETARIAT LIMITED
COMPANY NUMBER
06324466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
25/07/2007
20/08/2007
LAWGRA (NO.1329) LIMITED
LONDON
EC2V 7NQ
6th Floor 65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
Want to learn more about WHALE ROCK COMPANY SECRETARIAT LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 07/03/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/03/2024 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 05/02/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
Credit Risk Overview
Want to learn more about WHALE ROCK COMPANY SECRETARIAT 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 ROCK COMPANY SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALE ROCK COMPANY SECRETARIAT 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 |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 375 Past: 122 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 330 Past: 121 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 859 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 6 Past: 29 |
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 |
|---|---|
| 07/03/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/03/2024 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 05/02/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/10/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/10/2023 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 11/10/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 27/09/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 27/09/2023 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 13/08/2020 | New Board Member Christopher Marsden (919519328) Appointed |
| 13/08/2020 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 13/08/2020 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 27/05/2019 | Stephen Menzies Muir (912467233) has left the board |
| 27/05/2019 | New Board Member Christopher Marsden (919519328) Appointed |
| 28/03/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978644) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978669) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978644) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978669) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 05/04/2017 | Justin Ashley Cooper (909898942) has left the board |
| 05/04/2017 | Nigel Timothy Fish (914995269) has left the board |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 19/07/2016 | Alan David Lewis (911375458) has left the board |
| 23/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (917233930) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (917233931) has left the board |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 27/05/2015 | James Ward (908279841) has left the board |
| 11/10/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 08/04/2013 | Charles Nicholas Cryer (917237326) has left the board |
| 08/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Charles Nicholas Cryer (917237326) Appointed |
| 08/10/2012 | Charles Nicholas Cryer (917237346) has left the board |
| 05/10/2012 | Nigel Timothy Fish has left the board |
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