WHALEBROOK LIMITED
WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER LE4 9HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12228334
- Last Updated: 01 Mar 2024
Company Profile
WHALEBROOK LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in LEICESTER. WHALEBROOK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | WHALEBROOK LIMITED |
|---|---|
| Company number | 12228334 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE HUMBERSTONE LANE LEICESTER LE4 9HA |
|---|---|
| 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 James Thomas Brown Nationality: English |
Dates: Saturday, April 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amanda Jane Brown Nationality: British |
Dates: Thursday, September 26, 2019 - Saturday, April 10, 2021
ownership of shares 75 to 100 percent
|
| Mrs Amanda Jane Brown Nationality: British |
Dates: Thursday, September 26, 2019 - present
right to appoint and remove directors
|
| Mrs Amanda Jane Brown Nationality: British |
Dates: Thursday, September 26, 2019 - Saturday, April 10, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (228 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHALEBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHALEBROOK LIMITED | 26 Sep 2019 |