WHALE TECHNOLOGY LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

WHALE TECHNOLOGY LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
WHALE TECHNOLOGY LIMITED was incorporated 29 years ago on 08/06/1994 and has the registered number: 02936887. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHALE TECHNOLOGY LIMITED - WEST MIDLANDS

This company is listed in the following categories:
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

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
MR KARL GARY PEARSON Secretary 2019-02-20 CURRENT
MARK DAVID WARMINGTON Jan 1961 British Director 2002-10-18 CURRENT
MR KARL GARY PEARSON Sep 1988 British Director 2019-06-28 CURRENT
RODERIC HENRY TURNER Dec 1945 British Director 1994-12-30 CURRENT
KEITH LESLIE PALMER Feb 1944 British Director 1994-12-30 UNTIL 2001-10-26 RESIGNED
MR PAUL NEWMAN Feb 1962 British Secretary 2005-11-14 UNTIL 2019-02-20 RESIGNED
MICHAEL WHATSON Sep 1947 British Secretary 1994-12-30 UNTIL 1997-09-01 RESIGNED
MR CLIVE LAWRENCE WILLIAMS Feb 1957 Secretary 1998-01-13 UNTIL 2005-11-14 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 1994-06-08 UNTIL 1994-12-30 RESIGNED
PHILSEC LIMITED Nominee Secretary 1994-06-08 UNTIL 1994-12-30 RESIGNED
KEITH NORMAN VAN HAGEN Aug 1949 British Director 1994-12-30 UNTIL 2013-05-03 RESIGNED
MARTIN JOHN RICHTER Aug 1956 British Director 1994-12-30 UNTIL 1997-06-01 RESIGNED
MR PAUL NEWMAN Feb 1962 British Director 2013-05-03 UNTIL 2019-06-28 RESIGNED
MR MICHAEL HAROLD NAYLOR FISHER Jan 1945 British Director 1994-12-30 UNTIL 2001-10-26 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 1994-12-30 UNTIL 2001-10-26 RESIGNED
JOHN PHILIP DORNEY Jul 1947 British Director 2002-10-18 UNTIL 2006-12-31 RESIGNED
MR CLIVE LAURENCE WILLIAMS Feb 1957 British Director 2002-10-18 UNTIL 2005-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whale Tankers Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHALE VEHICLES LIMITED WEST MIDLANDS Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
WHALE TANKERS LIMITED WEST MIDLANDS Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.