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WHALE TECHNOLOGY LIMITED - Ravenshaw Way, Solihull, West Midlands, B91 2SU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02936887
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ravenshaw Way
- Solihull
- West Midlands
- B91 2SU Ravenshaw Way, Solihull, West Midlands, B91 2SU UK
Management
- Geschäftsführung
- PEARSON, Karl Gary
- TURNER, Roderic Henry
- WARMINGTON, Mark David
- Prokuristen
- PEARSON, Karl Gary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.1994
- Alter der Firma 1994-06-08 29 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Whale Tankers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WHALE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-30
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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WHALE TECHNOLOGY LIMITED Firmenbeschreibung
- WHALE TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02936887. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.1994 registriert. WHALE TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHALE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Ravenshaw Way erreicht werden.
Jetzt sichern WHALE TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whale Technology Limited - Ravenshaw Way, Solihull, West Midlands, B91 2SU, Grossbritannien
- 1994-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-06-03) - CS01
keyboard_arrow_right 2019
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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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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-20) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
keyboard_arrow_right 2014
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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 (2014-06-16) - AR01
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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 (2012-06-07) - AR01
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accounts-with-accounts-type-small (2012-05-29) - AA
keyboard_arrow_right 2011
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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 (2011-06-03) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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accounts-with-accounts-type-full (2008-04-17) - AA
keyboard_arrow_right 2007
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legacy (2007-07-11) - 363s
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-02-27) - 288b
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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legacy (2005-06-09) - 363s
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-07-27) - 288b
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-15) - 288a
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legacy (2002-12-16) - 288a
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accounts-with-accounts-type-group (2002-07-31) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 363s
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accounts-with-accounts-type-group (2001-10-29) - AA
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certificate-change-of-name-company (2001-11-07) - CERTNM
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resolution (2001-11-09) - RESOLUTIONS
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legacy (2001-11-09) - 122
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legacy (2001-11-14) - 395
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legacy (2001-11-15) - 288a
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legacy (2001-11-15) - 288b
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legacy (2001-11-16) - 155(6)a
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resolution (2001-11-21) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-05) - AA
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-06) - AA
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legacy (1999-08-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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accounts-with-accounts-type-full-group (1998-05-01) - AA
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legacy (1998-01-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-06-17) - 363s
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accounts-with-accounts-type-full-group (1997-04-09) - AA
keyboard_arrow_right 1996
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legacy (1996-06-22) - 363s
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accounts-with-accounts-type-full-group (1996-05-02) - AA
keyboard_arrow_right 1995
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resolution (1995-02-17) - RESOLUTIONS
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legacy (1995-02-17) - 288
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memorandum-articles (1995-02-17) - MEM/ARTS
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legacy (1995-02-17) - 287
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legacy (1995-02-17) - 123
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legacy (1995-04-13) - 224
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accounts-with-accounts-type-small (1995-10-19) - AA
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resolution (1995-04-30) - RESOLUTIONS
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legacy (1995-04-30) - 123
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legacy (1995-04-30) - 122
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legacy (1995-04-30) - 88(2)R
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legacy (1995-05-04) - 88(2)R
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legacy (1995-06-30) - 88(2)R
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legacy (1995-07-05) - 363s
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legacy (1995-04-27) - 395
keyboard_arrow_right 1994
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incorporation-company (1994-06-08) - NEWINC
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certificate-change-of-name-company (1994-12-21) - CERTNM