UKBizDB.co.uk

WHALE MARKETING LTD

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

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.

Company Information

Name:WHALE MARKETING LTD
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Woodlands Road, Ansdell, Lytham St. Annes, England, FY8 4EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Woodlands Road, Lytham St. Annes, England, FY8 4EP

Secretary10 October 2003Active
23, Woodlands Road, Lytham St. Annes, England, FY8 4EP

Director10 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 October 2003Active
6, Selsey Avenue, Sale, M33 4RL

Director10 October 2003Active
18 Beverley Way, Macclesfield, SK10 2WP

Director01 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mrs Kirsty Forman
Notified on:20 September 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Miss Hannah Jane Whale
Notified on:20 September 2016
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Address

Change registered office address company with date old address new address.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Mortgage

Mortgage satisfy charge full.

Download
2019-11-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Address

Change registered office address company with date old address new address.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Persons with significant control

Change to a person with significant control.

Download
2018-06-04Officers

Change person director company with change date.

Download
2018-06-04Officers

Change person secretary company with change date.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Persons with significant control

Cessation of a person with significant control.

Download
2017-04-25Address

Change registered office address company with date old address new address.

Download
2017-04-24Address

Change registered office address company with date old address new address.

Download
2017-02-21Capital

Capital allotment shares.

Download
2016-12-20Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.