About

Registered Number: 03155222
Date of Incorporation: 05/02/1996 (28 years and 4 months ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Based in London, White Whale Ltd was registered on 05 February 1996. This company has 3 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEARY, Michael David 05 February 1996 - 1
POUND, Edward James 06 January 1999 05 September 2002 1
Secretary Name Appointed Resigned Total Appointments
LEARY, Theresa Ann 05 February 1996 06 January 1999 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA01 - Change of accounting reference date 25 January 2020
CS01 - N/A 19 February 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 08 February 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 13 February 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 06 March 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 07 March 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 15 February 2005
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
RESOLUTIONS - N/A 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2004
123 - Notice of increase in nominal capital 11 March 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 04 March 2003
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2002
RESOLUTIONS - N/A 29 August 2002
RESOLUTIONS - N/A 29 August 2002
RESOLUTIONS - N/A 29 August 2002
123 - Notice of increase in nominal capital 29 August 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 17 December 2001
287 - Change in situation or address of Registered Office 11 July 2001
363s - Annual Return 17 April 2001
287 - Change in situation or address of Registered Office 11 April 2001
AA - Annual Accounts 29 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 11 March 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
AA - Annual Accounts 18 January 1999
CERTNM - Change of name certificate 21 December 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 13 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 November 1996
288 - N/A 15 February 1996
NEWINC - New incorporation documents 05 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.