WHALEBONE INVESTMENT COMPANY LIMITED
PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH RM6 4SN- Active
- Private Limited Company
- Company No. 00673945
- Last Updated: 01 Mar 2024
Company Profile
WHALEBONE INVESTMENT COMPANY LIMITED was incorporated on Tuesday, November 1, 1960 as a Private Limited Company with registered address in CHADWELL HEATH. WHALEBONE INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 64 years and 7 days.
| Name | WHALEBONE INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00673945 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH RM6 4SN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whalebone Holdings Limited Priestley Gardens, RM6 4SN |
Dates: Thursday, April 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Josephine Adena Lucy Connell Nationality: British |
Dates: Sunday, August 12, 2018 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
significant influence or control as firm
|
| Ms Josephine Adena Lucy Connell Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHALEBONE INVESTMENT COMPANY LIMITED | 01 Nov 1960 |