JAMES WHALE FUND LIMITED
SAFFRON WALDEN

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Company number 05937304
Status Active
Incorporation Date 15 September 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHURCH FARM COTTAGE CHURCH HILL, HEMPSTEAD, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 2PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Appointment of Mr James Patrick Hanlon as a director on 1 January 2016; Appointment of Mr Timothy George Quentin Eison as a director on 1 January 2016. The most likely internet sites of JAMES WHALE FUND LIMITED are www.jameswhalefund.co.uk, and www.james-whale-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. James Whale Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05937304. James Whale Fund Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of James Whale Fund Limited is Church Farm Cottage Church Hill Hempstead Saffron Walden Essex England Cb10 2pa. . COX, Nicholas Ivan is a Director of the company. EISON, Timothy George Quentin is a Director of the company. GREENWOOD, Berkeley Jack is a Director of the company. HANLON, James Patrick is a Director of the company. PERRY, Jonathan Neil, Dr is a Director of the company. POWLES, Thomas Bartholomew, Dr is a Director of the company. WHALE, James is a Director of the company. WHALE, Melinda Jane is a Director of the company. Secretary GILBERT, Paul Samuel has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director THOMAS, Christopher David has been resigned. Director THOMAS, Christopher David has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. Nominee Director PREMIER SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COX, Nicholas Ivan
Appointed Date: 01 October 2012
62 years old

Director
EISON, Timothy George Quentin
Appointed Date: 01 January 2016
61 years old

Director
GREENWOOD, Berkeley Jack
Appointed Date: 01 October 2013
60 years old

Director
HANLON, James Patrick
Appointed Date: 01 January 2016
83 years old

Director
PERRY, Jonathan Neil, Dr
Appointed Date: 01 August 2014
64 years old

Director
POWLES, Thomas Bartholomew, Dr
Appointed Date: 02 March 2010
54 years old

Director
WHALE, James
Appointed Date: 18 September 2006
74 years old

Director
WHALE, Melinda Jane
Appointed Date: 01 October 2012
76 years old

Resigned Directors

Secretary
GILBERT, Paul Samuel
Resigned: 30 September 2012
Appointed Date: 18 September 2006

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 15 September 2006

Director
THOMAS, Christopher David
Resigned: 01 February 2013
Appointed Date: 15 May 2009
61 years old

Director
THOMAS, Christopher David
Resigned: 19 November 2008
Appointed Date: 18 September 2006
61 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 15 September 2006

Nominee Director
PREMIER SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 15 September 2006

JAMES WHALE FUND LIMITED Events

24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
08 Jul 2016
Appointment of Mr James Patrick Hanlon as a director on 1 January 2016
08 Jul 2016
Appointment of Mr Timothy George Quentin Eison as a director on 1 January 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Dec 2015
Registered office address changed from The Mews, Shudy Camps Park Shudy Camps Cambridge CB21 4rd to Church Farm Cottage Church Hill Hempstead Saffron Walden Essex CB10 2PA on 5 December 2015
...
... and 43 more events
23 Oct 2006
New director appointed
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
18 Sep 2006
Director resigned
15 Sep 2006
Incorporation