WHALE VEHICLES LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
WHALE VEHICLES LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
WHALE VEHICLES LIMITED was incorporated 54 years ago on 19/11/1969 and has the registered number: 00966569. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHALE VEHICLES LIMITED was incorporated 54 years ago on 19/11/1969 and has the registered number: 00966569. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WHALE VEHICLES LIMITED - WEST MIDLANDS
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
RAVENSHAW WAY
WEST MIDLANDS
B91 2SU
This Company Originates in : United Kingdom
Previous trading names include:
WHALE TANKERS LIMITED (until 10/01/2005)
WHALE TANKERS LIMITED (until 10/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERIC HENRY TURNER | Dec 1945 | British | Director | 1995-04-19 | CURRENT |
MARK DAVID WARMINGTON | Jan 1961 | British | Director | 2002-06-10 | CURRENT |
MR KARL GARY PEARSON | Sep 1988 | British | Director | 2019-06-28 | CURRENT |
MR KARL GARY PEARSON | Secretary | 2019-02-20 | CURRENT | ||
MR CLIVE LAURENCE WILLIAMS | Feb 1957 | British | Director | 2002-10-18 UNTIL 2005-11-14 | RESIGNED |
KEITH NORMAN VAN HAGEN | Aug 1949 | British | Director | 1995-04-19 UNTIL 2013-05-03 | RESIGNED |
MARTIN JOHN RICHTER | Aug 1956 | British | Director | 1995-04-19 UNTIL 1998-06-20 | RESIGNED |
KEITH LESLIE PALMER | Feb 1944 | British | Director | RESIGNED | |
MR PAUL NEWMAN | Feb 1962 | British | Director | 2013-05-03 UNTIL 2019-06-28 | RESIGNED |
MR NIGEL CHRISTOPHER MARIS | Feb 1960 | British | Director | 2001-10-26 UNTIL 2003-06-30 | RESIGNED |
LORD JOHN DAVID HENRY KILMAINE | Apr 1948 | British | Director | RESIGNED | |
MR MICHAEL HAROLD NAYLOR FISHER | Jan 1945 | British | Director | RESIGNED | |
JOHN PHILIP DORNEY | Jul 1947 | British | Director | 2002-10-18 UNTIL 2006-12-31 | RESIGNED |
MR CLIVE LAWRENCE WILLIAMS | Feb 1957 | Secretary | 1998-01-13 UNTIL 2005-11-14 | RESIGNED | |
MICHAEL WHATSON | Sep 1947 | British | Secretary | RESIGNED | |
MR PAUL NEWMAN | Feb 1962 | British | Secretary | 2005-11-14 UNTIL 2019-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whale Technology Limited | 2016-04-06 | Solihull West Midlands | Ownership of shares 75 to 100 percent |