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 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.
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)
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 |