Company number 08003186
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address ARQUEN HOUSE, 4 - 6 SPICER STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of WHALE MEMBER LTD are www.whalemember.co.uk, and www.whale-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Whale Member Ltd is a Private Limited Company.
The company registration number is 08003186. Whale Member Ltd has been working since 23 March 2012.
The present status of the company is Active. The registered address of Whale Member Ltd is Arquen House 4 6 Spicer Street St Albans Hertfordshire Al3 4pq. . SIMMONS, Peter is a Secretary of the company. SILVERMAN, Adam David is a Director of the company. SIMMONS, Peter John is a Director of the company. Secretary SIMMONS, Peter has been resigned. Director SIMMONS, Peter John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
WHALE MEMBER LTD Events
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 6 more events
04 Apr 2013
Annual return made up to 23 March 2013 with full list of shareholders
11 May 2012
Appointment of Mr Adam David Silverman as a director
10 May 2012
Appointment of Mr Peter John Simmons as a director
10 May 2012
Termination of appointment of Peter Simmons as a director
23 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted