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WHALE TANKERS LIMITED - Ravenshaw Way, Solihull, West Midlands, B91 2SU, United Kingdom
Company Information
- Company registration number
- 04251423
- 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
- ANDERSON, Christopher Jeffrey
- PEARSON, Karl Gary
- TURNER, Roderic Henry
- WARMINGTON, Mark David
- Company secretaries
- PEARSON, Karl Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-12
- Age Of Company 2001-07-12 22 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Mark David Warmington
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHALE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
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WHALE TANKERS LIMITED Company Description
- WHALE TANKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04251423. Its current trading status is "live". It was registered 2001-07-12. It was previously called WHALE HOLDINGS LIMITED. It has declared SIC or NACE codes as "28990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Ravenshaw Way .
Get WHALE TANKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whale Tankers Limited - Ravenshaw Way, Solihull, West Midlands, B91 2SU, United Kingdom
- 2001-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-24) - CH01
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-group (2021-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-22) - AA
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confirmation-statement-with-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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accounts-with-accounts-type-group (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-28) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-12) - CS01
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accounts-with-accounts-type-group (2018-07-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
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confirmation-statement-with-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-group (2016-05-27) - AA
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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auditors-resignation-company (2015-02-03) - AUD
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-15) - CH03
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change-person-director-company-with-change-date (2014-07-15) - CH01
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auditors-resignation-company (2014-04-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-group (2014-07-17) - AA
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mortgage-satisfy-charge-full (2014-08-20) - MR04
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change-account-reference-date-company-current-shortened (2014-10-16) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-group (2013-06-10) - AA
keyboard_arrow_right 2012
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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 (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-05-29) - AA
keyboard_arrow_right 2011
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legacy (2011-04-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-group (2011-09-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-group (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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accounts-with-accounts-type-group (2009-05-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-17) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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accounts-with-accounts-type-full (2007-04-26) - AA
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legacy (2007-08-03) - 363s
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legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-16) - 395
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-09-29) - 288c
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legacy (2006-08-15) - 363s
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legacy (2006-08-10) - 395
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legacy (2006-06-02) - 288a
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legacy (2006-03-23) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-10) - CERTNM
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legacy (2005-02-04) - 395
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accounts-with-accounts-type-group (2005-06-01) - AA
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legacy (2005-10-20) - 363s
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legacy (2005-11-28) - 288b
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legacy (2005-11-28) - 288a
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legacy (2005-03-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-group (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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legacy (2003-07-27) - 288b
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accounts-with-accounts-type-group (2003-05-14) - AA
keyboard_arrow_right 2002
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memorandum-articles (2002-05-05) - MEM/ARTS
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legacy (2002-01-14) - 88(2)R
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resolution (2002-05-05) - RESOLUTIONS
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legacy (2002-06-14) - 88(2)R
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legacy (2002-11-15) - 288a
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legacy (2002-10-26) - 363s
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legacy (2002-06-25) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-24) - 288a
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legacy (2001-09-24) - 288b
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legacy (2001-09-24) - 287
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certificate-change-of-name-company (2001-11-07) - CERTNM
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resolution (2001-11-15) - RESOLUTIONS
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legacy (2001-11-15) - 123
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legacy (2001-11-15) - 395
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legacy (2001-11-21) - 225
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legacy (2001-11-21) - 288a
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legacy (2001-11-21) - 88(2)R
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legacy (2001-11-21) - 123
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resolution (2001-11-21) - RESOLUTIONS
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legacy (2001-11-27) - 88(2)R
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statement-of-affairs (2001-11-27) - SA
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incorporation-company (2001-07-12) - NEWINC