Whale Tankers Limited
Company Profile
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Large EnterpriseWhale Tankers Limited
04251423•Private Limited With Share Capital
Ravenshaw Way, Solihull, West Midlands, B912SU
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Incorporated
12/07/2001
Company Age
24 years
Directors
6
Employees
458
SIC Code
28960
Risk
very low risk
Company Overview
Registration, classification & business activity
Whale Tankers Limited (04251423) is a private limited with share capital incorporated on 12/07/2001 (24 years old) and registered in west midlands, B912SU. The company operates under SIC code 28960 - manufacture of plastics and rubber machinery.
Whale tankers is a world leading british manufacturer of waste and cleaning equipment. a company that has grown and developed through a determined attitude to succeed by the positive application of enthusiasm, leading to progressive product evolution over 50 years.continuous investment in product in...
Private Limited With Share Capital
SIC: 28960
Large Enterprise
Incorporated 12/07/2001
B912SU
458 employees
Financial Overview
Total Assets
£43.46M
Liabilities
£31.28M
Net Assets
£12.18M
Turnover
£59.73M
Cash
£5.27M
Key Metrics
458
Employees
6
Directors
12
Shareholders
2
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
11
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:12-05-2025
Resolution
Category:Resolution
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Auditors Resignation Company
Category:Auditors
Date:03-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:03-12-2012
Auditors Resignation Company
Category:Auditors
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Legacy
Category:Mortgage
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2010
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Mortgage
Date:16-09-2006
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Address
Date:23-03-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Legacy
Category:Mortgage
Date:04-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2004
Import / Export
Imports
12 Months2
60 Months29
Exports
12 Months2
60 Months29
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts30/12/2024
Trading Addresses
Ravenshaw, Solihull, West Midlands, B912SURegistered
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