WHALE ROCK ACCOUNTING LIMITED
LONDON WHALE ROCK LIMITED

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Company number 04473844
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 6 March 2017; Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WHALE ROCK ACCOUNTING LIMITED are www.whalerockaccounting.co.uk, and www.whale-rock-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whale Rock Accounting Limited is a Private Limited Company. The company registration number is 04473844. Whale Rock Accounting Limited has been working since 29 June 2002. The present status of the company is Active. The registered address of Whale Rock Accounting Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary WARD, James has been resigned. Director COOPER, Justin Ashley has been resigned. Director CRYER, Charles Nicholas has been resigned. Director FISH, Nigel Timothy has been resigned. Director LEWIS, Alan David has been resigned. Director MUIR, Stephen Menzies has been resigned. Director WARD, James has been resigned. Director WARD, Lisa Gerda has been resigned. Director CAPITA GROUP SECRETARY LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
TODD, Francesca Anne
Appointed Date: 06 March 2017
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
WARD, James
Resigned: 30 August 2012
Appointed Date: 29 June 2002
Director
COOPER, Justin Ashley
Resigned: 29 June 2015
Appointed Date: 30 August 2012
56 years old
Director
CRYER, Charles Nicholas
Resigned: 22 March 2013
Appointed Date: 30 August 2012
53 years old
Director
FISH, Nigel Timothy
Resigned: 06 March 2017
Appointed Date: 30 August 2012
58 years old
Director
LEWIS, Alan David
Resigned: 29 June 2015
Appointed Date: 01 April 2006
49 years old
Director
MUIR, Stephen Menzies
Resigned: 29 June 2015
Appointed Date: 02 November 2009
49 years old
Director
WARD, James
Resigned: 17 April 2015
Appointed Date: 29 June 2002
52 years old
Director
WARD, Lisa Gerda
Resigned: 30 June 2008
Appointed Date: 29 June 2002
52 years old
Director
CAPITA GROUP SECRETARY LIMITED
Resigned: 30 August 2012
Appointed Date: 30 August 2012

Persons With Significant Control

Capita Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHALE ROCK ACCOUNTING LIMITED Events

06 Apr 2017
Appointment of Mrs Francesca Anne Todd as a director on 6 March 2017
05 Apr 2017
Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
07 Jul 2003
Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003
Resolutions
  • ELRES ‐ Elective resolution
06 May 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
29 Jun 2002
Incorporation

WHALE ROCK ACCOUNTING LIMITED Charges

14 May 2010
Rent security deposit deed
Delivered: 25 May 2010
Status: Satisfied on 11 August 2012
Persons entitled: Equity Partnerships (Osprey) Limited
Description: Interest in the deposit account and all money from time to…
22 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Satisfied on 11 August 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,245.86.

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