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- WHALE VEHICLES LIMITED
WHALE VEHICLES LIMITED
Non-Trading
General Information
NAME
WHALE VEHICLES LIMITED
COMPANY NUMBER
00966569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
19/11/1969
(55years old)
WEBSITE
www.whale.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
29/12/1994
10/01/2005
WHALE TANKERS LIMITED
View all previous names
Previous Names
29/12/1994 10/01/2005 WHALE TANKERS LIMITED
19/11/1969 29/12/1994 FUSION (BICKENHILL) LIMITED
WEST MIDLANDS
B91 2SU
Telephone: 01217045700
TPS: No
Ravenshaw Way
Solihull
West Midlands
B91 2SU
Telephone: 7045700
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 |
---|---|---|
WHALE TECHNOLOGY LIMITED | Non-Trading | View Report |
WHALE VEHICLES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHALE VEHICLES 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 WHALE VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALE VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/1995 - Present (29 years and 7 months) Born in Dec 1945 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 30 |
View Report |
10/06/2002 - Present (22 years and 5 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
20/02/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 4 months) Born in Sep 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/06/1991 - 26/10/2001 (10 years and 4 months) Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHALE TANKERS LIMITED | Active - Accounts Filed | View Report |
WHALE TECHNOLOGY LIMITED | Non-Trading | View Report |
WHALE VEHICLES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 18/07/2019 | Event: Paul Newman (903143635) has left the board |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: New Board Member Karl Gary Pearson (926015304) Appointed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 27/02/2019 | Event: New Company Secretary Karl Gary Pearson (925567033) Appointed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 01/06/2016 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 24/06/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Confirmation Statement filed |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Confirmation Statement filed |
Date: 24/05/2013 | Event: Keith Norman Van Hagen (904314018) has left the board |
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