WHALEBONE INVESTMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WHALEBONE INVESTMENT COMPANY LIMITED
COMPANY NUMBER
00673945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/11/1960
(64years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM6 4SN
31 Salisbury Road
Edinburgh
Midlothian
EH16 5AA
Priestley House
Priestley Gardens
Chadwell Heath
Romford, Essex
RM6 4SN
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 |
|---|---|---|
| WHALEBONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHALEBONE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHALEBONE INVESTMENT COMPANY 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 WHALEBONE INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALEBONE INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
28/01/2008 - Present (16 years and 9 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 6 Past: 24 |
View Report |
|
18/07/2023 - Present (1 years and 3 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 3 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/08/1991 - 17/10/2003 (12 years and 2 months) Born in Jun 1914 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHALEBONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHALEBONE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Jonathan Duncan Connell (930263971) Appointed |
| 14/08/2023 | New Board Member Sarah Josephine Halliday Read (931224669) Appointed |
| 14/08/2023 | New Board Member Robert Grant Connell (931224622) Appointed |
| 31/03/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | Josephine Adena Lucy Connell (901462123) has left the board |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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