WHALIN LOGISTICS LIMITED
Company is dissolved
General Information
NAME
WHALIN LOGISTICS LIMITED
COMPANY NUMBER
04520770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49200 -
Freight rail transport
INCORPORATION DATE
28/08/2002
(22 years and 2 months old)
WEBSITE
WHALINLOGISTICS.COM
CONFIRMATION STATEMENT MADE UP TO
28/08/2016
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO7 7BH
Unit 1 the Courtyard, Balls Farm
Tye Road
Elmstead
Colchester, Essex
CO7 7BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WHALIN LOGISTICS 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 WHALIN LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALIN LOGISTICS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2932 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2903 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 29/08/2002 - 01/02/2004 (1 years and 5 months) Secretary: 29/08/2002 - 10/09/2014 (12years) Born in Nov 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
01/01/2004 - 30/11/2011 (7 years and 10 months) Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 22/12/2014 | New Board Member Nigel Reginald Arthur Hilliard (900958443) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 22/12/2014 | New Board Member Robin Sandy (902781287) Appointed |
| 22/12/2014 | Peter Vernon Linfoot (906834417) has left the board |
| 24/11/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | New Annual Return filed |
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