This company is commonly known as Whalebone Holdings Limited. The company was founded 16 years ago and was given the registration number 06318565. The firm's registered office is in ROMFORD. You can find them at Priestley House, Priestley Gardens, Romford, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHALEBONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06318565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Priestley House, Priestley Gardens, Romford, RM6 4SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Secretary | 19 July 2007 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 21 February 2008 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 19 July 2007 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 18 July 2023 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 18 July 2023 | Active |
| Priestley House, Priestley Gardens, Romford, RM6 4SN | Director | 19 July 2007 | Active |
| Mrs Josephine Adena Lucy Connell (Deceased) | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1925 |
| Nationality | : | British |
| Address | : | Priestley House, Romford, RM6 4SN |
| Nature of control | : |
|
| Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell | ||
| Notified on | : | 07 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Address | : | Priestley House, Romford, RM6 4SN |
| Nature of control | : |
|
| Mrs Josephine Adena Lucy Connell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1925 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pine View Manor, Hartland Road, Epping, England, CM16 4PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Officers | Change person secretary company with change date. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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