WHALEBONE HOLDINGS LIMITED
PRIESTLEY HOUSE, PRIESTLEY GARDENS, ROMFORD RM6 4SN- Active
- Private Limited Company
- Company No. 06318565
- Last Updated: 01 Mar 2024
Company Profile
WHALEBONE HOLDINGS LIMITED was incorporated on Thursday, July 19, 2007 as a Private Limited Company with registered address in ROMFORD. WHALEBONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 7 months and 5 days.
| Name | WHALEBONE HOLDINGS LIMITED |
|---|---|
| Company number | 06318565 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRIESTLEY HOUSE PRIESTLEY GARDENS ROMFORD 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 |
|---|---|
| Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell Nationality: British |
Dates: Thursday, April 7, 2022 - Tuesday, July 18, 2023
significant influence or control
|
| Mrs Josephine Adena Lucy Connell (Deceased) Nationality: British |
Dates: Thursday, April 7, 2022 - Tuesday, July 18, 2023
ownership of shares 25 to 50 percent
|
| Mrs Josephine Adena Lucy Connell Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, April 7, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHALEBONE HOLDINGS LIMITED | 19 Jul 2007 |