Menna Overview
Here’s a quick overview of WHALE VEHICLES LIMITED 👀 — a West Midlands based business that started in 1969.
WHALE VEHICLES LIMITED
- Company statusactive
- Company No00966569
- Age56 years 8 months Incorporated 19 November 1969
- Officers4
Address
Ravenshaw Way, Solihull, West Midlands, B91 2SU
WHALE VEHICLES LIMITED is an active company incorporated on 19 November 1969 and based in West Midlands. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 03 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jun 2018
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 28 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Karl Gary | secretary | 20 Feb 2019 | |
| PEARSON, Karl Gary | director | Sep 1988 | 28 Jun 2019 |
| TURNER, Roderic Henry | director | Dec 1945 | 19 Apr 1995 |
| WARMINGTON, Mark David | director | Jan 1961 | 10 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whale Technology Limited | 06 Apr 2016 |
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PEARSON, Karl Gary, TURNER, Roderic Henry, WARMINGTON, Mark David, NEWMAN, Paul, MARIS, Nigel Christopher, VAN HAGEN, Keith Norman, WILLIAMS, Clive Laurence are mutual persons.
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TURNER, Roderic Henry are mutual persons.
WARMINGTON, Mark David are mutual persons.
MARIS, Nigel Christopher are mutual persons.
MARIS, Nigel Christopher are mutual persons.
MARIS, Nigel Christopher are mutual persons.
MARIS, Nigel Christopher are mutual persons.
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WHATSON, Michael are mutual persons.
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FISHER, Michael Harold Naylor are mutual persons.
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Here’s a quick overview of WHALE VEHICLES LIMITED 👀 — a West Midlands based business that started in 1969.