Whale Vehicles Limited

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Whale Vehicles Limited

00966569•Private Limited With Share Capital

Ravenshaw Way, Solihull, West Midlands, B912SU
WebsiteEmail01217045700

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Incorporated

19/11/1969

Company Age

56 years

Directors

4

Employees

—

SIC Code

28990

Risk

not scored

Company Overview

Registration, classification & business activity

Whale Vehicles Limited (00966569) is a private limited with share capital incorporated on 19/11/1969 (56 years old) and registered in west midlands, B912SU. The company operates under SIC code 28990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 28990
Unknown
Incorporated 19/11/1969
B912SU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
karl gary pearson
director
M
mark david warmington
director
R
roderic henry turner
director

Charges

22

Registered

8

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
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:14-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:25-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Mortgage
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Mortgage
Date:06-08-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Annual Return
Date:15-06-2002
Legacy
Category:Capital
Date:29-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:14-11-2001
Legacy
Category:Mortgage
Date:06-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:13-08-1999
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1998
Legacy
Category:Officers
Date:28-01-1998
Legacy
Category:Mortgage
Date:24-10-1997
Legacy
Category:Mortgage
Date:24-10-1997
Legacy
Category:Mortgage
Date:24-10-1997

Import / Export

Imports
12 Months9
60 Months28
Exports
12 Months9
60 Months28

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts30/12/2024

Trading Addresses

Ravenshaw Way, Solihull, West Midlands, B912SURegistered

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Contact

01217045700
parts@whale.co.uksales@whale.co.uk
whale.co.uk
Ravenshaw Way, Solihull, West Midlands, B912SU