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WHALEBONE HOLDINGS LIMITED

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

This company is commonly known as Whalebone Holdings Limited. The company was founded 17 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.

Company Information

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
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Priestley House, Priestley Gardens, Romford, RM6 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priestley House, Priestley Gardens, Romford, RM6 4SN

Secretary19 July 2007Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director21 February 2008Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director19 July 2007Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director18 July 2023Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director18 July 2023Active
Priestley House, Priestley Gardens, Romford, RM6 4SN

Director19 July 2007Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Significant influence or 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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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