WHALE ROCK SECRETARIES LIMITED
LONDON LAWGRAM SECRETARIES LIMITED

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Company number 02260552
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; 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. The most likely internet sites of WHALE ROCK SECRETARIES LIMITED are www.whalerocksecretaries.co.uk, and www.whale-rock-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Secretaries Limited is a Private Limited Company. The company registration number is 02260552. Whale Rock Secretaries Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Whale Rock Secretaries 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 HAIN, Jean Harradine has been resigned. Secretary HAIN, Jean Harradine has been resigned. Secretary NOURI, Gina has been resigned. Secretary RICE, David Marcus John has been resigned. Secretary YATES, Dawn Helen has been resigned. Secretary WHALE ROCK DIRECTORS LIMITED has been resigned. Nominee Secretary WHALE ROCK DIRECTORS LIMITED has been resigned. Director COOPER, Justin Ashley has been resigned. Director CRYER, Charles Nicholas has been resigned. Director FIELD, Robert David has been resigned. Director FISH, Nigel Timothy has been resigned. Director GONEN, Limor has been resigned. Director LEWIS, Alan David has been resigned. Director OUIN, Charles Nigel has been resigned. Director PICKERILL, Geoffrey Martin has been resigned. Director RICHARDSON, Michael Norman has been resigned. Director RILEY, Jonathan James Arthur has been resigned. Director SIMON, Richard Francis Jocelyn has been resigned. Director SMITH, Robert John has been resigned. Director SMYTH, Michael Anthony has been resigned. Director WARD, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
MUIR, Stephen Menzies
Appointed Date: 10 March 2008
49 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
HAIN, Jean Harradine
Resigned: 27 August 1998
Appointed Date: 24 March 1997
Secretary
HAIN, Jean Harradine
Resigned: 24 March 1997
Secretary
NOURI, Gina
Resigned: 31 January 2008
Appointed Date: 15 January 2001
Secretary
RICE, David Marcus John
Resigned: 18 August 2000
Appointed Date: 27 August 1998
Secretary
YATES, Dawn Helen
Resigned: 02 February 2005
Appointed Date: 18 August 2000
Secretary
WHALE ROCK DIRECTORS LIMITED
Resigned: 30 August 2012
Appointed Date: 10 March 2008
Nominee Secretary
WHALE ROCK DIRECTORS LIMITED
Resigned: 10 March 2008
Appointed Date: 31 January 2008
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
53 years old
Director
FIELD, Robert David
Resigned: 10 March 2008
Appointed Date: 01 March 2001
71 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: 10 March 2008
51 years old
Director
LEWIS, Alan David
Resigned: 13 July 2016
Appointed Date: 10 March 2008
49 years old
Director
OUIN, Charles Nigel
Resigned: 10 March 2008
Appointed Date: 01 March 2001
77 years old
Director
PICKERILL, Geoffrey Martin
Resigned: 31 January 2008
Appointed Date: 04 March 1994
77 years old
Director
RICHARDSON, Michael Norman
Resigned: 28 April 2000
Appointed Date: 16 July 1992
90 years old
Director
RILEY, Jonathan James Arthur
Resigned: 10 March 2008
Appointed Date: 28 June 1999
64 years old
Director
SIMON, Richard Francis Jocelyn
Resigned: 31 March 1993
78 years old
Director
SMITH, Robert John
Resigned: 10 March 2008
Appointed Date: 31 March 1993
72 years old
Director
SMYTH, Michael Anthony
Resigned: 10 March 2008
71 years old
Director
WARD, James
Resigned: 17 April 2015
Appointed Date: 10 March 2008
52 years old

Persons With Significant Control

Whale Rock Company Secretariat Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHALE ROCK SECRETARIES LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
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
...
... and 123 more events
07 Dec 1988
Director resigned;new director appointed
07 Dec 1988
Secretary resigned;new secretary appointed
07 Dec 1988
Registered office changed on 07/12/88 from: 2 baches street london N1 6UB
31 Oct 1988
Company name changed glowtriple LIMITED\certificate issued on 28/10/88
20 May 1988
Incorporation

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