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WHALE VEHICLES LIMITED

Learn more about WHALE VEHICLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RAVENSHAW WAY, SOLIHULL, WEST MIDLANDS, B91 2SU

WHALE VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 00966569
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.19
last member list: 2016.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 30.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.06.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.04.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.24
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.11.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.11.14

List of company documents:

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10/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15
Form type: AA
Date: 2016.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
Form type: AA
Date: 2015.09.04
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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CURRSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 19/06/2014
Form type: CH03
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WARMINGTON / 19/06/2014
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / RODERIC HENRY TURNER / 19/06/2014
Form type: CH01
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEWMAN / 19/06/2014
Form type: CH01
Date: 2014.06.19
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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DIRECTOR APPOINTED MR PAUL NEWMAN
Form type: AP01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR KEITH VAN HAGEN
Form type: TM01
Date: 2013.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.28
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WARMINGTON / 10/06/2010
Form type: CH01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, RAVENSHAW LANE,, SOLIHULL,, WEST MIDLANDS, B91 2SU
Form type: 287
Date: 2006.03.28
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
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COMPANY NAME CHANGED, WHALE TANKERS LIMITED, CERTIFICATE ISSUED ON 10/01/05
Form type: CERTNM
Date: 2005.01.10
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.27
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14

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Company directors and board members:

PAUL NEWMAN (current)
Secretary, CHARTERED ACCOUNTANT, 2005.11.14
RAVENSHAW WAY SOLIHULL , WEST MIDLANDS
B91 2SU
PAUL NEWMAN (current)
Director, CHARTERED ACCOUNTANT, 2013.05.03
RAVENSHAW WAY SOLIHULL , WEST MIDLANDS
B91 2SU
RODERIC HENRY TURNER (current)
Director, COMPANY DIRECTOR, 1995.04.19
RAVENSHAW WAY SOLIHULL , WEST MIDLANDS
B91 2SU
MARK DAVID WARMINGTON (current)
Director, OPERATIONS DIRECTOR, 2002.06.10
RAVENSHAW WAY SOLIHULL , WEST MIDLANDS
B91 2SU
MICHAEL WHATSON (resigned)
Secretary, 1991.06.22 - 1997.10.06
26 LINDISFARNE DRIVE , KENILWORTH
CV8 2PQ, WARWICKSHIRE
CLIVE LAWRENCE WILLIAMS (resigned)
Secretary, 1998.01.13 - 2005.11.14
14 WAINBODY AVENUE NORTH , COVENTRY
CV3 6DB, WEST MIDLANDS
JOHN PHILIP DORNEY (resigned)
Director, 2002.10.18 - 2006.12.31
ST DONATS MARSH LANE HAMPTON IN ARDEN , SOLIHULL
B92 0AJ, WEST MIDLANDS
MICHAEL HAROLD NAYLOR FISHER (resigned)
Director, DIRECTOR/ENGINEER, 1991.06.22 - 2001.10.26
RAVENSHAW HALL RAVENSHAW , SOLIHULL
B91 2ST, WEST MIDLANDS
JOHN DAVID HENRY KILMAINE (resigned)
Director, DIRECTOR/ENGINEER, 1991.06.22 - 2001.10.26
SHELFIELD HOUSE SHELFIELD , ALCESTER
B49 6JL, WARWICKSHIRE
NIGEL CHRISTOPHER MARIS (resigned)
Director, 2001.10.26 - 2003.06.30
BIG HOUSE FARM CHURCH ROAD , NORTON LINDSEY
CV35 8JE, WARWICKSHIRE
KEITH LESLIE PALMER (resigned)
Director, SALES DIRECTOR, 1991.06.22 - 2001.10.26
LAPWORTH FARM SPRING LANE , LAPWORTH
B95 5NS, WARWICKSHIRE
MARTIN JOHN RICHTER (resigned)
Director, PRODUCTION DIRECTOR, 1995.04.19 - 1998.06.20
THE LING TITHE BARN LANE HOCKLEY HEATH , SOLIHULL
B94 5DJ, WEST MIDLANDS
KEITH NORMAN VAN HAGEN (resigned)
Director, SALES DIRECTOR, 1995.04.19 - 2013.05.03
19 SHERRATT CLOSE WALMLEY , SUTTON COLDFIELD
B76 1GL, WEST MIDLANDS
CLIVE LAURENCE WILLIAMS (resigned)
Director, 2002.10.18 - 2005.11.14
130 LEAMINGTON ROAD , COVENTRY
CV3 6JY, WEST MIDLANDS

Companies near to WHALE VEHICLES ltd.

Information about the Private Limited Company WHALE VEHICLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data