WHALE ROCK SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

WHALE ROCK SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHALE ROCK SECRETARIES LIMITED was incorporated 35 years ago on 20/05/1988 and has the registered number: 02260552. The accounts status is DORMANT.

WHALE ROCK SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-03 CURRENT
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 CURRENT
MR STEPHEN MENZIES MUIR May 1976 British Director 2008-03-10 CURRENT
MR JAMES WARD Jan 1973 British Director 2008-03-10 UNTIL 2015-04-17 RESIGNED
GINA NOURI Secretary 2001-01-15 UNTIL 2008-01-31 RESIGNED
MR DAVID MARCUS JOHN RICE Sep 1962 British Secretary 1998-08-27 UNTIL 2000-08-18 RESIGNED
JEAN HARRADINE HAIN Secretary RESIGNED
DAWN HELEN YATES Secretary 2000-08-18 UNTIL 2005-02-02 RESIGNED
MR GEOFFREY MARTIN PICKERILL Sep 1948 British Director 1994-03-04 UNTIL 2008-01-31 RESIGNED
MR CHARLES NIGEL OUIN Apr 1948 British Director 2001-03-01 UNTIL 2008-03-10 RESIGNED
MICHAEL NORMAN RICHARDSON Feb 1935 British Director 1992-07-16 UNTIL 2000-04-28 RESIGNED
MR ALAN DAVID LEWIS Mar 1976 British Director 2008-03-10 UNTIL 2016-07-13 RESIGNED
MR JONATHAN JAMES ARTHER RILEY Jun 1961 British Director 1999-06-28 UNTIL 2008-03-10 RESIGNED
MR MICHAEL ANTHONY SMYTH Apr 1954 British Director RESIGNED
MR RICHARD FRANCIS JOCELYN SIMON Oct 1947 British Director RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-08-30 UNTIL 2017-11-03 RESIGNED
MRS LIMOR GONEN Jun 1974 British Director 2008-03-10 UNTIL 2012-08-30 RESIGNED
ROBERT JOHN SMITH Jan 1953 British Director 1993-03-31 UNTIL 2008-03-10 RESIGNED
MR CHARLES NICHOLAS CRYER Feb 1972 British Director 2012-08-30 UNTIL 2013-03-22 RESIGNED
MR NIGEL TIMOTHY FISH Aug 1967 British Director 2012-08-30 UNTIL 2017-03-06 RESIGNED
MR JUSTIN ASHLEY COOPER Apr 1969 British Director 2012-08-30 UNTIL 2017-03-06 RESIGNED
MR ROBERT DAVID FIELD Oct 1954 British Director 2001-03-01 UNTIL 2008-03-10 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2012-08-30 UNTIL 2017-11-03 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Secretary 2008-03-10 UNTIL 2012-08-30 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Secretary 2008-01-31 UNTIL 2008-03-10 RESIGNED
JEAN HARRADINE HAIN Secretary 1997-03-24 UNTIL 1998-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whale Rock Company Secretariat Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
WHALE ROCK DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SPEEDINSURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CAPITA AESOP TRUSTEES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WHALE ROCK ACCOUNTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINK SHARE PLAN SERVICES LIMITED LEEDS UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WHALE ROCK COMPANY SECRETARIAT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APHRA HARGROVE TRUST LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DEBT ACQUISITION LIMITED LONDON ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DERBY MUSEUMS ENTERPRISES LIMITED DERBY ENGLAND Active SMALL 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
WHALE_ROCK_SECRETARIES_LI - Accounts 2014-08-30 31-12-2013 £2 equity

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