• UK
  • WHALE VEHICLES LIMITED - Ravenshaw Way, Solihull, West Midlands, B91 2SU, United Kingdom

Company Information

Company registration number
00966569
Company Status
LIVE
Country
United Kingdom
Registered Address
Ravenshaw Way
Solihull
West Midlands
B91 2SU
Ravenshaw Way, Solihull, West Midlands, B91 2SU UK

Management

Managing Directors
PEARSON, Karl Gary
TURNER, Roderic Henry
WARMINGTON, Mark David
Company secretaries
PEARSON, Karl Gary

Company Details

Type of Business
ltd
Incorporated
1969-11-19
Age Of Company
1969-11-19 54 years
SIC/NACE
28990

Ownership

Beneficial Owners
Whale Technology Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WHALE TANKERS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-30
Last Return Made Up To:
2012-06-10
Annual Return
Due Date: 2024-06-14
Last Date: 2023-05-31

WHALE VEHICLES LIMITED Company Description

WHALE VEHICLES LIMITED is a ltd registered in United Kingdom with the Company reg no 00966569. Its current trading status is "live". It was registered 1969-11-19. It was previously called WHALE TANKERS LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Ravenshaw Way .
More information

Get WHALE VEHICLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whale Vehicles Limited - Ravenshaw Way, Solihull, West Midlands, B91 2SU, United Kingdom

1969-11-19 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-10-16) - AA

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  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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  • confirmation-statement-with-no-updates (2022-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-10-07) - AA

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  • change-person-director-company-with-change-date (2021-06-25) - CH01

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  • confirmation-statement-with-no-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-24) - AA

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  • accounts-with-accounts-type-dormant (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-02-25) - AP03

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-02-22) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • accounts-with-accounts-type-dormant (2019-07-11) - AA

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  • accounts-with-accounts-type-dormant (2018-07-03) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-20) - AA

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  • accounts-with-accounts-type-dormant (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-04) - AA

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  • change-account-reference-date-company-current-shortened (2014-10-16) - AA01

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  • accounts-with-accounts-type-dormant (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • change-person-secretary-company-with-change-date (2014-06-19) - CH03

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  • change-person-director-company-with-change-date (2014-06-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-06-10) - AA

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • auditors-resignation-company (2012-12-03) - AUD

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  • auditors-resignation-company (2012-11-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • accounts-with-accounts-type-small (2012-05-29) - AA

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  • accounts-with-accounts-type-full (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • accounts-with-accounts-type-full (2010-05-17) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-full (2009-05-01) - AA

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  • legacy (2008-06-10) - 363a

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  • accounts-with-accounts-type-full (2008-04-17) - AA

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  • legacy (2007-02-27) - 288b

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  • accounts-with-accounts-type-full (2007-06-20) - AA

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  • legacy (2007-07-25) - 363s

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  • legacy (2006-11-23) - 403a

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  • accounts-with-accounts-type-full (2006-10-12) - AA

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  • legacy (2006-06-22) - 363s

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  • legacy (2006-06-22) - 288a

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  • legacy (2006-06-21) - 288b

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  • legacy (2006-03-28) - 287

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  • certificate-change-of-name-company (2005-01-10) - CERTNM

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  • accounts-with-accounts-type-full (2005-06-01) - AA

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  • legacy (2005-06-29) - 363s

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  • legacy (2004-06-18) - 363s

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  • accounts-with-accounts-type-full (2004-04-29) - AA

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  • legacy (2003-08-06) - 395

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  • legacy (2003-07-27) - 288b

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  • legacy (2003-06-04) - 363s

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  • accounts-with-accounts-type-full (2003-05-14) - AA

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  • legacy (2002-11-15) - 288a

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  • accounts-with-accounts-type-full (2002-07-14) - AA

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  • legacy (2002-06-25) - 288a

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  • legacy (2002-06-15) - 363s

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  • legacy (2001-11-29) - 155(6)a

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  • legacy (2001-11-15) - 288b

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  • legacy (2001-11-14) - 403a

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  • legacy (2001-11-14) - 395

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  • legacy (2001-11-15) - 288a

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  • legacy (2001-11-06) - 395

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-06-14) - 363s

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  • accounts-with-accounts-type-full (2000-10-05) - AA

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-08-13) - 363s

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  • legacy (1998-08-25) - 363s

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  • accounts-with-accounts-type-full (1998-05-01) - AA

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  • legacy (1998-01-28) - 288a

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  • legacy (1997-06-17) - 363s

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  • legacy (1997-10-24) - 395

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  • accounts-with-accounts-type-full (1997-04-09) - AA

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  • legacy (1996-06-22) - 363s

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  • accounts-with-accounts-type-full (1996-05-02) - AA

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  • resolution (1995-02-09) - RESOLUTIONS

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  • legacy (1995-04-27) - 395

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  • accounts-with-accounts-type-full (1995-05-04) - AA

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  • legacy (1995-05-06) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-11) - 288

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  • legacy (1995-07-05) - 363s

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  • legacy (1995-05-06) - 395

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  • certificate-change-of-name-company (1994-12-29) - CERTNM

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  • legacy (1994-10-14) - 288

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  • legacy (1994-06-27) - 363s

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  • accounts-with-accounts-type-full-group (1994-06-27) - AA

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  • accounts-with-accounts-type-full-group (1993-07-14) - AA

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  • legacy (1993-06-23) - 363s

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  • legacy (1992-06-24) - 363s

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  • accounts-with-accounts-type-full-group (1992-10-07) - AA

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  • accounts-with-accounts-type-full-group (1991-09-03) - AA

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  • legacy (1991-07-01) - 363b

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  • legacy (1991-07-01) - 363(287)

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  • accounts-with-accounts-type-full-group (1990-08-16) - AA

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  • legacy (1990-08-16) - 363

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  • accounts-with-accounts-type-full-group (1989-08-07) - AA

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  • legacy (1989-08-07) - 363

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  • legacy (1988-06-29) - 363

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  • accounts-with-accounts-type-full-group (1988-06-29) - AA

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  • legacy (1988-07-12) - 395

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  • accounts-with-accounts-type-full-group (1987-08-19) - AA

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  • legacy (1987-08-19) - 363

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  • accounts-with-accounts-type-full (1986-06-21) - AA

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  • legacy (1986-06-21) - 363

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