NIVISON WHALE LTD

14 CHARINGWORTH DRIVE, HATTON PARK, WARWICK  CV35 7SY
  • Dissolved
  • Private Limited Company
  • Company No. 09949870
  • Last Updated: 27 Jun 2021

Company Profile

NIVISON WHALE LTD was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in WARWICK. NIVISON WHALE LTD has the status: Dissolved and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 9 days.

Name NIVISON WHALE LTD
Company number 09949870
Company type Private Limited Company
Incorporation date 13 Jan 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 14 CHARINGWORTH DRIVE
HATTON PARK
WARWICK
CV35 7SY
Country Of Origin UNITED KINGDOM

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
Ms Gillian Gail Geens Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
Mr Richard Robert Geens Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2019
Next confirmation statement due Not available
Last confirmation statement dated 12 January 2020

Mortgages

No mortgages have been registered against NIVISON WHALE LTD.

Previous Names

Name Change Date
NIVISON WHALE LTD 13 Jan 2016