WHALE GLOBAL FREIGHT LIMITED
NO 49 GUILDFORD AVENUE, FELTHAM TW13 4EN- Active
- Private Limited Company
- Company No. 08818247
- Last Updated: 01 Mar 2024
Company Profile
WHALE GLOBAL FREIGHT LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in FELTHAM. WHALE GLOBAL FREIGHT LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 10 years 10 months and 23 days.
| Name | WHALE GLOBAL FREIGHT LIMITED |
|---|---|
| Company number | 08818247 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 49 GUILDFORD AVENUE FELTHAM TW13 4EN |
|---|---|
| Country Of Origin | ENGLAND |
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 Yaddehige Vimukthi Priyadarshana Perera Nationality: Sri Lankan |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ehathasan Kandiah Nationality: British |
Dates: Tuesday, February 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Weeramuni Shiran Niranjala Alwis Nationality: Sri Lankan |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Yaddehige Vimukthi Priyadarshana Perera Nationality: Sri Lankan |
Dates: Wednesday, May 1, 2019 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Binoid Kodduruarachchige Don Nationality: British |
Dates: Tuesday, February 6, 2018 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
|
| Mrs Walgampalage Charith Dhanushka Perera Nationality: Sri Lankan |
Dates: Thursday, December 1, 2016 - Tuesday, February 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against WHALE GLOBAL FREIGHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHALE GLOBAL FREIGHT LIMITED | 17 Dec 2013 |