WHALEBONE LANE LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 05880082
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Adam James Copsey as a director on 13 October 2015. The most likely internet sites of WHALEBONE LANE LIMITED are www.whalebonelane.co.uk, and www.whalebone-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Whalebone Lane Limited is a Private Limited Company. The company registration number is 05880082. Whalebone Lane Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Whalebone Lane Limited is 1 Vicarage Lane Stratford London E15 4hf. . LEVITAN, Alwyn is a Secretary of the company. ARGENT, Gemma is a Director of the company. FENN, Andrew Kevin is a Director of the company. LEVITAN, Alwyn is a Director of the company. Director COPSEY, Adam James has been resigned. Director LEVITAN, Ian, Dr has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
LEVITAN, Alwyn
Appointed Date: 18 July 2006

Director
ARGENT, Gemma
Appointed Date: 01 March 2010
44 years old

Director
FENN, Andrew Kevin
Appointed Date: 30 September 2015
67 years old

Director
LEVITAN, Alwyn
Appointed Date: 01 March 2010
44 years old

Resigned Directors

Director
COPSEY, Adam James
Resigned: 13 October 2015
Appointed Date: 01 March 2010
69 years old

Director
LEVITAN, Ian, Dr
Resigned: 01 March 2010
Appointed Date: 18 July 2006
75 years old

Persons With Significant Control

Mrs Rosangela Levitan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - 75% or more

I L Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHALEBONE LANE LIMITED Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Termination of appointment of Adam James Copsey as a director on 13 October 2015
30 Sep 2015
Director's details changed for Mr Andrew Kevin Fenn on 30 September 2015
30 Sep 2015
Appointment of Mr Andrew Kevin Fenn as a director on 30 September 2015
...
... and 19 more events
27 Dec 2008
Accounts for a dormant company made up to 31 July 2008
23 Jul 2008
Return made up to 18/07/08; no change of members
12 May 2008
Accounts for a dormant company made up to 31 July 2007
22 Aug 2007
Return made up to 18/07/07; full list of members
  • 363(287) ‐ Registered office changed on 22/08/07

18 Jul 2006
Incorporation