WHALE MARKETING LTD
LYTHAM ST ANNES WHALE MARKETING SUPPORT LTD

Hellopages » Lancashire » Fylde » FY8 4QX

Company number 04921800
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 23 23 CLIFTON GATE, LYTHAM ST ANNES, ENGLAND, FY8 4QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 238 ; Cancellation of shares. Statement of capital on 4 November 2016 GBP 124 ; Purchase of own shares.. The most likely internet sites of WHALE MARKETING LTD are www.whalemarketing.co.uk, and www.whale-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Whale Marketing Ltd is a Private Limited Company. The company registration number is 04921800. Whale Marketing Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Whale Marketing Ltd is 23 23 Clifton Gate Lytham St Annes England Fy8 4qx. . WHALE, Hannah Jane is a Secretary of the company. WHALE, Hannah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORMAN, Kirsty has been resigned. Director WHITTER, Kevin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHALE, Hannah Jane
Appointed Date: 10 October 2003
Director
WHALE, Hannah Jane
Appointed Date: 10 October 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2003
Appointed Date: 06 October 2003
Director
FORMAN, Kirsty
Resigned: 04 November 2016
Appointed Date: 10 October 2003
49 years old
Director
WHITTER, Kevin John
Resigned: 20 December 2013
Appointed Date: 01 June 2005
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mrs Kirsty Forman
Notified on: 20 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Hannah Jane Whale
Notified on: 20 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHALE MARKETING LTD Events

21 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 238
20 Dec 2016
Cancellation of shares. Statement of capital on 4 November 2016
  • GBP 124
20 Dec 2016
Purchase of own shares.
15 Nov 2016
Termination of appointment of Kirsty Forman as a director on 4 November 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 52 more events
18 Oct 2003
New director appointed
18 Oct 2003
New secretary appointed;new director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
06 Oct 2003
Incorporation

WHALE MARKETING LTD Charges

14 July 2015
Charge code 0492 1800 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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