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