WHALE ROCK COMPANY SECRETARIAT LIMITED
LONDON LAWGRA (NO.1329) LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 06324466
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Justin Ashley Cooper 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 COMPANY SECRETARIAT LIMITED are www.whalerockcompanysecretariat.co.uk, and www.whale-rock-company-secretariat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Company Secretariat Limited is a Private Limited Company. The company registration number is 06324466. Whale Rock Company Secretariat Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Whale Rock Company Secretariat Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MUIR, Stephen Menzies is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MUIR, Stephen Menzies has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED 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 GONEN, Limor has been resigned. Director LEWIS, Alan David has been resigned. Director WARD, James has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
MUIR, Stephen Menzies
Appointed Date: 30 July 2007
49 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
MUIR, Stephen Menzies
Resigned: 30 August 2012
Appointed Date: 30 July 2007
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 25 July 2007
Director
COOPER, Justin Ashley
Resigned: 06 March 2017
Appointed Date: 30 August 2012
56 years old
Director
CRYER, Charles Nicholas
Resigned: 22 March 2013
Appointed Date: 30 August 2012
54 years old
Director
FISH, Nigel Timothy
Resigned: 06 March 2017
Appointed Date: 30 August 2012
58 years old
Director
GONEN, Limor
Resigned: 30 August 2012
Appointed Date: 21 May 2008
51 years old
Director
LEWIS, Alan David
Resigned: 13 July 2016
Appointed Date: 30 July 2007
49 years old
Director
WARD, James
Resigned: 17 April 2015
Appointed Date: 30 July 2007
53 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

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

WHALE ROCK COMPANY SECRETARIAT LIMITED Events

03 Apr 2017
Termination of appointment of Justin Ashley Cooper as a director on 6 March 2017
03 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
15 Jul 2016
Termination of appointment of Alan David Lewis as a director on 13 July 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 57 more events
10 Sep 2007
Secretary resigned
10 Sep 2007
Director resigned
01 Sep 2007
Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100
20 Aug 2007
Company name changed lawgra (no.1329) LIMITED\certificate issued on 20/08/07
25 Jul 2007
Incorporation

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