NICK WHALE STRATFORD LIMITED
Active - Accounts Filed
General Information
NAME
NICK WHALE STRATFORD LIMITED
COMPANY NUMBER
00404473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/02/1946
(78 years and 10 months old)
WEBSITE
https://www.bmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/2006
09/07/2007
NICK WHALE PERFORMANCE CARS LIMITED
View all previous names
WARWICKSHIRE
CV35 0AA
Heathcote Lane
Heathcote
Warwick
Warwickshire
CV34 6SP
Telephone: 201999
The Forge, Harwoods House
Banbury Road
Ashorne
Warwick, Warwickshire
CV35 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICK WHALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICK WHALE STRATFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NICK WHALE STRATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NICK WHALE STRATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NICK WHALE STRATFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2001 - Present (23 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 67 |
View Report |
|
31/10/1991 - 25/07/1997 (5 years and 8 months) Born in Jan 1939 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 31/10/1991 - Present (33 years and 1 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in Mar 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 25/07/1997 - Present (27 years and 4 months) Secretary: 25/07/1997 - Present (27 years and 4 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 4 Past: 112 |
View Report |
|
25/07/1997 - Present (27 years and 4 months) Born in May 1963 |
Resigned | Director |
Current: 19 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NICK WHALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE AUCTIONS LTD | Company is dissolved | View Report |
| CLASSIC CAR AUCTIONS LTD | Active - Accounts Filed | View Report |
| NICK WHALE RACING LIMITED | Active - Accounts Filed | View Report |
| NICK WHALE STRATFORD LIMITED | Active - Accounts Filed | View Report |
| SILVERSTONE AUCTIONS LIMITED | Non-Trading | View Report |
| SILVERSTONE AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | John Stanley Soden (905368807) has left the board |
| 06/09/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 07/02/2017 | Change in Reg. Office |
| 09/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/03/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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