WHALE ROCK COMPANY SECRETARIAT LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHALE ROCK COMPANY SECRETARIAT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHALE ROCK COMPANY SECRETARIAT LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324466. The accounts status is DORMANT.
WHALE ROCK COMPANY SECRETARIAT LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324466. The accounts status is DORMANT.
WHALE ROCK COMPANY SECRETARIAT LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 SECRETARY LIMITED | Corporate Secretary | 2017-11-03 | CURRENT | ||
MR STEPHEN MENZIES MUIR | May 1976 | British | Director | 2007-07-30 | CURRENT |
LINK GROUP CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-11-03 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-30 UNTIL 2017-11-03 | RESIGNED | ||
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-25 UNTIL 2007-07-30 | RESIGNED | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2007-07-25 UNTIL 2007-07-30 | RESIGNED | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-08-30 UNTIL 2017-11-03 | RESIGNED | ||
MR JUSTIN ASHLEY COOPER | Apr 1969 | British | Director | 2012-08-30 UNTIL 2017-03-06 | RESIGNED |
MR CHARLES NICHOLAS CRYER | Feb 1972 | British | Director | 2012-08-30 UNTIL 2013-03-22 | RESIGNED |
MR ALAN DAVID LEWIS | Mar 1976 | British | Director | 2007-07-30 UNTIL 2016-07-13 | RESIGNED |
MR JAMES WARD | Jan 1973 | British | Director | 2007-07-30 UNTIL 2015-04-17 | RESIGNED |
MRS LIMOR GONEN | Jun 1974 | British | Director | 2008-05-21 UNTIL 2012-08-30 | RESIGNED |
MR NIGEL TIMOTHY FISH | Aug 1967 | British | Director | 2012-08-30 UNTIL 2017-03-06 | RESIGNED |
MR STEPHEN MENZIES MUIR | May 1976 | British | Secretary | 2007-07-30 UNTIL 2012-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Link Market Services Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |