WHALE TANKERS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

WHALE TANKERS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
WHALE TANKERS LIMITED was incorporated 22 years ago on 12/07/2001 and has the registered number: 04251423. The accounts status is GROUP and accounts are next due on 30/09/2024.

WHALE TANKERS 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
Previous trading names include:
WHALE HOLDINGS 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
MARK DAVID WARMINGTON Jan 1961 British Director 2002-06-10 CURRENT
RODERIC HENRY TURNER Dec 1945 British Director 2001-10-26 CURRENT
MR KARL GARY PEARSON Sep 1988 British Director 2019-06-28 CURRENT
CHRISTOPHER JEFFREY ANDERSON Jul 1965 British Director 2007-05-14 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 2001-10-26 UNTIL 2015-12-24 RESIGNED
MR PAUL NEWMAN Feb 1962 British Director 2006-05-12 UNTIL 2019-06-28 RESIGNED
MR NIGEL CHRISTOPHER MARIS Feb 1960 British Director 2001-09-20 UNTIL 2003-06-30 RESIGNED
MR JEFFREY CECIL HARRISON Dec 1939 British Director 2005-02-01 UNTIL 2006-12-31 RESIGNED
MR JOHN PHILIP DORNEY Jul 1947 British Director 2002-10-18 UNTIL 2006-12-31 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2001-07-12 UNTIL 2001-09-20 RESIGNED
PHILSEC LIMITED Nominee Secretary 2001-07-12 UNTIL 2001-09-20 RESIGNED
MR CLIVE LAURENCE WILLIAMS Feb 1957 British Secretary 2001-09-20 UNTIL 2005-11-14 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
Mr Mark David Warmington 2016-04-06 1/1961 Solihull   West Midlands Ownership of shares 25 to 50 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 TECHNOLOGY LIMITED WEST MIDLANDS Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.