WHALEBONE HOLDINGS LIMITED
ROMFORD

Hellopages » Greater London » Redbridge » RM6 4SN

Company number 06318565
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address PRIESTLEY HOUSE, PRIESTLEY GARDENS, ROMFORD, RM6 4SN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHALEBONE HOLDINGS LIMITED are www.whaleboneholdings.co.uk, and www.whalebone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Whalebone Holdings Limited is a Private Limited Company. The company registration number is 06318565. Whalebone Holdings Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Whalebone Holdings Limited is Priestley House Priestley Gardens Romford Rm6 4sn. . CONNELL, Peter Duncan is a Secretary of the company. CONNELL, Jonathan Duncan is a Director of the company. CONNELL, Josephine Adena Lucy is a Director of the company. CONNELL, Peter Duncan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CONNELL, Peter Duncan
Appointed Date: 19 July 2007
Director
CONNELL, Jonathan Duncan
Appointed Date: 21 February 2008
63 years old
Director
CONNELL, Josephine Adena Lucy
Appointed Date: 19 July 2007
100 years old
Director
CONNELL, Peter Duncan
Appointed Date: 19 July 2007
74 years old

Persons With Significant Control

Ms Josephine Adena Lucy Connell
Notified on: 1 July 2016
100 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHALEBONE HOLDINGS LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
25 Feb 2008
Ad 21/02/08\gbp si 500@1=500\gbp ic 500/1000\
25 Feb 2008
Director appointed jonathan duncan connell
22 Feb 2008
Particulars of a mortgage or charge / charge no: 1
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007
Incorporation

WHALEBONE HOLDINGS LIMITED Charges

21 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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