Menna Overview
Here’s a quick overview of WHALE TANKERS LIMITED 👀 — a West Midlands based business that started in 2001.
WHALE TANKERS LIMITED
- Company statusactive
- Company No04251423
- Age25 years Incorporated 12 July 2001
- Officers5
Address
Ravenshaw Way, Solihull, West Midlands, B91 2SU
WHALE TANKERS LIMITED is an active company incorporated on 12 July 2001 and based in West Midlands. The company was registered 25 years ago.
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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 Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Memorandum Articles
1 Year Ago on 12 May 2025
Resolution
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 09 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 22 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 12 Jul 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Karl Gary | secretary | 20 Feb 2019 | |
| ANDERSON, Christopher Jeffrey | director | Jul 1965 | 14 May 2007 |
| PEARSON, Karl Gary | director | Sep 1988 | 28 Jun 2019 |
| TURNER, Roderic Henry | director | Dec 1945 | 26 Oct 2001 |
| WARMINGTON, Mark David | director | Jan 1961 | 10 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark David Warmington | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of WHALE TANKERS LIMITED 👀 — a West Midlands based business that started in 2001.