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WHALE GLOBAL FREIGHT LIMITED

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

This company is commonly known as Whale Global Freight Limited. The company was founded 10 years ago and was given the registration number 08818247. The firm's registered office is in FELTHAM. You can find them at 02 Natalie Close, , Feltham, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:WHALE GLOBAL FREIGHT LIMITED
Company Number:08818247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:02 Natalie Close, Feltham, England, TW14 8PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203a, Laleham Road, Shepperton, England, TW17 0AH

Director01 August 2023Active
21, Chesterfield Road, Ashford, England, TW15 2NE

Director01 August 2023Active
No 49, Guildford Avenue, Feltham, England, TW13 4EN

Director18 June 2020Active
92, Draycott Avenue, Harrow, England, HA3 0BY

Secretary17 December 2013Active
92, Draycott Avenue, Harrow, England, HA3 0BY

Director17 December 2013Active
35, Ashby Way, Sipson, West Drayton, England, UB7 0JW

Director06 February 2018Active
2, Whytecroft, Hounslow, England, TW5 9HH

Director01 September 2014Active
4 Lombard Building , 62, Farnham Road, Slough, England, SL1 3TA

Director26 October 2016Active
02, Natalie Close, Feltham, England, TW14 8PJ

Director01 May 2019Active
62, Sunley Garden, Perivale, London, Sunley Gardens, Perivale, Greenford, England, UB6 7PE

Director24 May 2015Active
92, Draycott Avenue, Harrow, England, HA3 0BY

Director01 April 2014Active

People with Significant Control

Mr Ehathasan Kandiah
Notified on:06 February 2024
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:21, Chesterfield Road, Ashford, England, TW15 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yaddehige Vimukthi Priyadarshana Perera
Notified on:06 February 2024
Status:Active
Date of birth:February 1989
Nationality:Sri Lankan
Country of residence:England
Address:49, Guildford Avenue, Feltham, England, TW13 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Weeramuni Shiran Niranjala Alwis
Notified on:01 August 2023
Status:Active
Date of birth:January 1982
Nationality:Sri Lankan
Country of residence:England
Address:203a, Laleham Road, Shepperton, England, TW17 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Yaddehige Vimukthi Priyadarshana Perera
Notified on:01 May 2019
Status:Active
Date of birth:February 1989
Nationality:Sri Lankan
Country of residence:England
Address:No 49, Guildford Avenue, Feltham, England, TW13 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Binoid Kodduruarachchige Don
Notified on:06 February 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:02, Natalie Close, Feltham, England, TW14 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Walgampalage Charith Dhanushka Perera
Notified on:01 December 2016
Status:Active
Date of birth:April 1983
Nationality:Sri Lankan
Country of residence:England
Address:35, Ashby Way, West Drayton, England, UB7 0JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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