Company number 10083453
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registration of charge 100834530003, created on 18 January 2017; Registered office address changed from 30 Mill Street Bedford MK40 3HD England to 27 st. Cuthberts Street Bedford MK40 3JG on 4 October 2016. The most likely internet sites of WHALESTONE LIMITED are www.whalestone.co.uk, and www.whalestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whalestone Limited is a Private Limited Company.
The company registration number is 10083453. Whalestone Limited has been working since 24 March 2016.
The present status of the company is Active. The registered address of Whalestone Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . STEVENS, Iain Gregory is a Director of the company. STEVENS, Melissa Beatrice Jane is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Iain Gregory Stevens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHALESTONE LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
18 Jan 2017
Registration of charge 100834530003, created on 18 January 2017
04 Oct 2016
Registered office address changed from 30 Mill Street Bedford MK40 3HD England to 27 st. Cuthberts Street Bedford MK40 3JG on 4 October 2016
09 Aug 2016
Registration of charge 100834530001, created on 9 August 2016
09 Aug 2016
Registration of charge 100834530002, created on 9 August 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
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MODEL ARTICLES ‐
Model articles adopted
18 January 2017
Charge code 1008 3453 0003
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
9 August 2016
Charge code 1008 3453 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: 3 warmsworth road, balby, south yorkshire DN4 0RP (title no…
9 August 2016
Charge code 1008 3453 0001
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: 3 warmsworth road, balby, south yorkshire DN4 0RP (title no…