WHALEBONE INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00673945
- Age64 years 8 months Incorporated 1 November 1960
- Officers4
Address
Priestley House, Priestley Gardens, Chadwell Heath, Essex, RM6 4SN
WHALEBONE INVESTMENT COMPANY LIMITED is an active company incorporated on 1 November 1960 and based in Chadwell Heath, Essex. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 28 Aug 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
1 Year Ago on 10 Aug 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 May 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
5 Years Ago on 29 Aug 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 31 Aug 2018
Change To A Person With Significant Control
6 Years Ago on 31 Aug 2018
Notification Of A Person With Significant Control
6 Years Ago on 31 Aug 2018
Cessation Of A Person With Significant Control
6 Years Ago on 31 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNELL, Jonathan Duncan | director | Aug 1960 | 18 Jul 2023 |
| CONNELL, Peter Duncan | director | Jan 1951 | 28 Jan 2008 |
| CONNELL, Robert Grant | director | Sep 1952 | 18 Jul 2023 |
| HALLIDAY READ, Sarah Josephine | director | Apr 1956 | 18 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whalebone Holdings Limited | 07 Apr 2022 | |
| Mrs Josephine Adena Lucy Connell | May 1925 | 12 Aug 2018 |
| Ms Josephine Adena Lucy Connell | Jul 2016 | 01 Jul 2016 |
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CONNELL, Peter Duncan are mutual persons.
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CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
CONNELL, Peter Duncan are mutual persons.
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TOMPKINS, John Wheatcroft are mutual persons.
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