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WHALE CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whale Construction Ltd. The company was founded 8 years ago and was given the registration number 10309283. The firm's registered office is in HENFIELD. You can find them at Plantation House Brighton Road, Woodmancote, Henfield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WHALE CONSTRUCTION LTD
Company Number:10309283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Plantation House Brighton Road, Woodmancote, Henfield, United Kingdom, BN5 9ST
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plantation House, Brighton Road, Woodmancote, Henfield, United Kingdom, BN5 9ST

Director03 August 2016Active
Plantation House, Brighton Road, Woodmancote, Henfield, United Kingdom, BN5 9ST

Secretary03 August 2016Active
Plantation House, Brighton Road, Woodmancote, Henfield, United Kingdom, BN5 9ST

Director03 August 2016Active
Plantation House, Brighton Road, Woodmancote, Henfield, United Kingdom, BN5 9ST

Director27 October 2020Active
Plantation House, Brighton Road, Woodmancote, Henfield, United Kingdom, BN5 9ST

Director03 August 2016Active

People with Significant Control

Mr Mark James Whiting
Notified on:10 August 2021
Status:Active
Date of birth:July 1964
Nationality:English
Country of residence:United Kingdom
Address:Plantation House, Brighton Road, Henfield, United Kingdom, BN5 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Justin Smith
Notified on:03 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Plantation House, Brighton Road, Henfield, United Kingdom, BN5 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Sandra Wendy Meikle
Notified on:03 August 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Plantation House, Brighton Road, Henfield, United Kingdom, BN5 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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