WHALE ENTERPRISES LTD
LYTHAM ST ANNES WHALE MARKETING LTD

Hellopages » Lancashire » Fylde » FY8 4QX
Company number 05378292
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 23 23 CLIFTON GATE, LYTHAM ST ANNES, ENGLAND, FY8 4QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Kirsty Forman as a director on 4 November 2016; Termination of appointment of Kirsty Forman as a secretary on 4 November 2016. The most likely internet sites of WHALE ENTERPRISES LTD are www.whaleenterprises.co.uk, and www.whale-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Whale Enterprises Ltd is a Private Limited Company. The company registration number is 05378292. Whale Enterprises Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Whale Enterprises Ltd is 23 23 Clifton Gate Lytham St Annes England Fy8 4qx. . WHALE, Hannah Jane is a Director of the company. Secretary FORMAN, Kirsty has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORMAN, Kirsty has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHALE, Hannah Jane
Appointed Date: 28 February 2005
52 years old

Resigned Directors

Secretary
FORMAN, Kirsty
Resigned: 04 November 2016
Appointed Date: 28 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005
Director
FORMAN, Kirsty
Resigned: 04 November 2016
Appointed Date: 13 February 2015
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 March 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Miss Hannah Jane Whale
Notified on: 28 February 2017
52 years old
Nature of control: Has significant influence or control

WHALE ENTERPRISES LTD Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Nov 2016
Termination of appointment of Kirsty Forman as a director on 4 November 2016
15 Nov 2016
Termination of appointment of Kirsty Forman as a secretary on 4 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 34 more events
20 Apr 2005
New director appointed
19 Apr 2005
Company name changed whale marketing LTD\certificate issued on 19/04/05
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
28 Feb 2005
Incorporation

WHALE ENTERPRISES LTD Charges

24 July 2015
Charge code 0537 8292 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as unit 114, timber wharf, worsley…
14 July 2015
Charge code 0537 8292 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

WHALE DONE ELECTRICALS LTD WHALE ENGINEERING LIMITED WHALE EYE LIMITED WHALE FIRE LIMITED WHALE FIRE SAFETY ONLINE LTD WHALE FORWARDING SERVICES LIMITED WHALE GLOBAL FREIGHT LIMITED