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WHALE LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 02555679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- FORAN, Julianne
- LOUBE, Nancy Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-06
- Age Of Company 1990-11-06 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Brunswick Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 760 LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-11-30
✓
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2020-11-15
- Last Date: 2019-11-01
✓
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WHALE LIMITED Company Description
- WHALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02555679. Its current trading status is "live". It was registered 1990-11-06. It was previously called SPEED 760 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-06.It can be contacted at 100 New Bridge Street .
Get WHALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whale Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 1990-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHALE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02555679#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02555679#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02555679#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-10) - GAZ1(A)
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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accounts-with-accounts-type-dormant (2018-06-22) - AA
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confirmation-statement-with-updates (2017-11-02) - CS01
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-dormant (2016-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
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appoint-person-director-company-with-name (2014-06-24) - AP01
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name (2014-06-25) - TM01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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statement-of-companys-objects (2014-07-10) - CC04
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resolution (2014-07-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2014-07-14) - AA
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change-person-director-company-with-change-date (2014-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2012-04-20) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-dormant (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-01) - CH01
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accounts-with-accounts-type-dormant (2009-04-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-17) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1995-12-05) - 363s
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legacy (1991-06-24) - 288
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legacy (1990-12-13) - 288
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resolution (1990-12-07) - RESOLUTIONS
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incorporation-company (1990-11-06) - NEWINC
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legacy (1990-11-23) - 287
