WHITE WHALE CO., LTD
LONDON

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Company number 08024204
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Eon Business Limited as a secretary on 22 January 2016. The most likely internet sites of WHITE WHALE CO., LTD are www.whitewhaleco.co.uk, and www.white-whale-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. White Whale Co Ltd is a Private Limited Company. The company registration number is 08024204. White Whale Co Ltd has been working since 10 April 2012. The present status of the company is Active. The registered address of White Whale Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . EON BUSINESS LIMITED is a Secretary of the company. WU, Qinmei is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


white whale co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EON BUSINESS LIMITED
Appointed Date: 22 January 2016
Director
WU, Qinmei
Appointed Date: 10 April 2012
47 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 11 March 2013
Appointed Date: 10 April 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2016
Appointed Date: 11 March 2013

Persons With Significant Control

Qinmei Wu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WHITE WHALE CO., LTD Events

10 Apr 2017
Confirmation statement made on 22 February 2017 with updates
01 May 2016
Accounts for a dormant company made up to 30 April 2016
24 Feb 2016
Appointment of Eon Business Limited as a secretary on 22 January 2016
24 Feb 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 February 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500,000
...
... and 4 more events
30 Apr 2013
Accounts for a dormant company made up to 30 April 2013
11 Mar 2013
Annual return made up to 11 March 2013 with full list of shareholders
11 Mar 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
11 Mar 2013
Termination of appointment of C&V Business Services Limited as a secretary
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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