WHALE ROCK SECRETARIES LIMITED
Company is dissolved
General Information
NAME
WHALE ROCK SECRETARIES LIMITED
COMPANY NUMBER
02260552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
28/10/1988
13/03/2008
LAWGRAM SECRETARIES LIMITED
View all previous names
LONDON
EC2V 7NQ
6th Floor 65 Gresham Street
London
EC2V 7NQ
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 |
|---|---|
| 07/03/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/03/2024 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 05/02/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
Credit Risk Overview
Want to learn more about WHALE ROCK SECRETARIES 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 ROCK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHALE ROCK SECRETARIES 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 |
|---|---|---|---|---|
|
29/03/1992 - 31/03/1993 (1years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
16/07/1992 - 28/04/2000 (7 years and 9 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
31/03/1993 - 10/03/2008 (14 years and 11 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 3 Past: 70 |
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 |
|---|---|
| 07/03/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 07/03/2024 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 05/02/2024 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/10/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 20/10/2023 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 11/10/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 27/09/2023 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 27/09/2023 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 13/08/2020 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 13/08/2020 | New Board Member Christopher Marsden (919519328) Appointed |
| 13/08/2020 | New Company Secretary WHALE ROCK DIRECTORS LIMITED (912892876) Appointed |
| 13/08/2020 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 27/05/2019 | Stephen Menzies Muir (912467233) has left the board |
| 27/05/2019 | New Board Member Christopher Marsden (919519328) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978660) has left the board |
| 21/11/2017 | LINK GROUP CORPORATE DIRECTOR LIMITED (923978613) has left the board |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923977360) Appointed |
| 07/11/2017 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978660) Appointed |
| 07/11/2017 | New Board Member LINK GROUP CORPORATE DIRECTOR LIMITED (923978613) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 11/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | Nigel Timothy Fish (914995269) has left the board |
| 05/04/2017 | Justin Ashley Cooper (909898942) has left the board |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | Alan David Lewis (911375458) has left the board |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (917233939) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (917233940) has left the board |
| 27/05/2015 | James Ward (908279841) has left the board |
| 28/04/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 04/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 08/04/2013 | Charles Nicholas Cryer (917237326) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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