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WHALE TANKERS LIMITED

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

This company is commonly known as Whale Tankers Limited. The company was founded 23 years ago and was given the registration number 04251423. The firm's registered office is in WEST MIDLANDS. You can find them at Ravenshaw Way, Solihull, West Midlands, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:WHALE TANKERS LIMITED
Company Number:04251423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Ravenshaw Way, Solihull, West Midlands, B91 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whale Tankers Limited, Ravenshaw Way, Solihull, B91 2SU

Secretary20 February 2019Active
Ravenshaw Way, Solihull, West Midlands, B91 2SU

Director14 May 2007Active
Whale Tankers Limited, Ravenshaw, Solihull, United Kingdom, B91 2SU

Director28 June 2019Active
Ravenshaw Way, Solihull, West Midlands, B91 2SU

Director26 October 2001Active
Ravenshaw Way, Solihull, West Midlands, B91 2SU

Director10 June 2002Active
Ravenshaw Way, Solihull, West Midlands, B91 2SU

Secretary14 November 2005Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary12 July 2001Active
130 Leamington Road, Coventry, CV3 6JY

Secretary20 September 2001Active
Gardeners Cottage, Cilybebyll, SA8 3JJ

Director18 October 2002Active
111 Main Street, Swithland, Loughborough, LE12 8TQ

Director01 February 2005Active
Big House Farm, Church Road, Norton Lindsey, CV35 8JE

Director20 September 2001Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director12 July 2001Active
Ravenshaw Way, Solihull, West Midlands, B91 2SU

Director12 May 2006Active
Ravenshaw Way, Solihull, West Midlands, B91 2SU

Director26 October 2001Active
130 Leamington Road, Coventry, CV3 6JY

Director18 October 2002Active

People with Significant Control

Mr Mark David Warmington
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Ravenshaw Way, Ravenshaw Way, Solihull, England, B91 2SU
Nature of control:
  • Ownership of shares 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 (2 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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