This company is commonly known as Whale Marketing Ltd. The company was founded 20 years ago and was given the registration number 04921800. The firm's registered office is in LYTHAM ST. ANNES. You can find them at 23 Woodlands Road, Ansdell, Lytham St. Annes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | WHALE MARKETING LTD |
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Company Number | : | 04921800 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 October 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Woodlands Road, Ansdell, Lytham St. Annes, England, FY8 4EP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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23, Woodlands Road, Lytham St. Annes, England, FY8 4EP | Secretary | 10 October 2003 | Active |
23, Woodlands Road, Lytham St. Annes, England, FY8 4EP | Director | 10 October 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 October 2003 | Active |
6, Selsey Avenue, Sale, M33 4RL | Director | 10 October 2003 | Active |
18 Beverley Way, Macclesfield, SK10 2WP | Director | 01 June 2005 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 October 2003 | Active |
Mrs Kirsty Forman | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 114 Timber Wharf, 42 Worsley Street, Manchester, England, M15 4LD |
Nature of control | : |
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Miss Hannah Jane Whale | ||
Notified on | : | 20 September 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 23, Woodlands Road, Lytham St. Annes, England, FY8 4EP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-04 | Officers | Change person director company with change date. | Download |
2018-06-04 | Officers | Change person secretary company with change date. | Download |
2017-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-04-25 | Address | Change registered office address company with date old address new address. | Download |
2017-04-24 | Address | Change registered office address company with date old address new address. | Download |
2017-02-21 | Capital | Capital allotment shares. | Download |
2016-12-20 | Capital | Capital cancellation shares. | Download |
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