About

Registered Number: 04251423
Date of Incorporation: 12/07/2001 (18 years and 2 months ago)
Company Status: Active
Registered Address: Ravenshaw Way, Solihull, West Midlands, B91 2SU

 

Established in 2001, Whale Tankers Ltd are based in West Midlands, it's status is listed as "Active". The companies directors are listed as Pearson, Karl Gary, Anderson, Christopher Jeffrey, Pearson, Karl Gary, Warmington, Mark David, Dorney, John Philip, Harrison, Jeffrey Cecil, Maris, Nigel Christopher, Newman, Paul, Van Hagen, Keith Norman, Williams, Clive Laurence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Jeffrey Cecil 01 February 2005 31 December 2006 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Karl Gary 20 February 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark David Warmington/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 July 2019
TM01 - Termination of appointment of director 15 July 2019
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 04 July 2019
AP03 - Appointment of secretary 22 February 2019
TM02 - Termination of appointment of secretary 22 February 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 02 July 2018
PSC01 - N/A 12 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 20 June 2017
MR01 - N/A 18 January 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 27 May 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 13 July 2015
AUD - Auditor's letter of resignation 03 February 2015
AA01 - Change of accounting reference date 16 October 2014
MR04 - N/A 20 August 2014
MR04 - N/A 20 August 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH01 - Change of particulars for director 15 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AUD - Auditor's letter of resignation 17 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 10 June 2013
AUD - Auditor's letter of resignation 03 December 2012
AUD - Auditor's letter of resignation 28 November 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 29 May 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 15 July 2011
MG01 - Particulars of a mortgage or charge 12 April 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
AA - Annual Accounts 26 April 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
395 - Particulars of a mortgage or charge 16 September 2006
363s - Annual Return 15 August 2006
395 - Particulars of a mortgage or charge 10 August 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
287 - Change in situation or address of Registered Office 23 March 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288b - Notice of resignation of directors or secretaries 28 November 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 01 June 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
395 - Particulars of a mortgage or charge 04 February 2005
CERTNM - Change of name certificate 10 January 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 02 September 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
AA - Annual Accounts 14 May 2003
288a - Notice of appointment of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
363s - Annual Return 26 October 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2002
RESOLUTIONS - N/A 05 May 2002
MEM/ARTS - N/A 05 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
SA - Shares agreement 27 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2001
RESOLUTIONS - N/A 21 November 2001
RESOLUTIONS - N/A 21 November 2001
123 - Notice of increase in nominal capital 21 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
225 - Change of Accounting Reference Date 21 November 2001
RESOLUTIONS - N/A 15 November 2001
395 - Particulars of a mortgage or charge 15 November 2001
123 - Notice of increase in nominal capital 15 November 2001
CERTNM - Change of name certificate 07 November 2001
287 - Change in situation or address of Registered Office 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
NEWINC - New incorporation documents 12 July 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 January 2017 Outstanding

N/A

Legal mortgage 01 April 2011 Outstanding

N/A

Chattels mortgage 15 September 2006 Fully Satisfied

N/A

Chattels mortgage 09 August 2006 Fully Satisfied

N/A

Legal mortgage 25 January 2005 Outstanding

N/A

Legal mortgage 25 January 2005 Outstanding

N/A

Legal mortgage 25 January 2005 Outstanding

N/A

Legal mortgage 25 January 2005 Outstanding

N/A

Legal mortgage 25 January 2005 Outstanding

N/A

Legal mortgage 25 January 2005 Outstanding

N/A

Debenture created by the company (formerly known as meaujo (547) limited) in favour of the bank 31 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.