WHALEBONE INVESTMENT COMPANY LIMITED - CHADWELL HEATH
Company Profile | Company Filings |
Overview
WHALEBONE INVESTMENT COMPANY LIMITED is a Private Limited Company from CHADWELL HEATH and has the status: Active.
WHALEBONE INVESTMENT COMPANY LIMITED was incorporated 63 years ago on 01/11/1960 and has the registered number: 00673945. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WHALEBONE INVESTMENT COMPANY LIMITED was incorporated 63 years ago on 01/11/1960 and has the registered number: 00673945. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WHALEBONE INVESTMENT COMPANY LIMITED - CHADWELL HEATH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PRIESTLEY HOUSE
CHADWELL HEATH
ESSEX
RM6 4SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JOSEPHINE HALLIDAY READ | Apr 1956 | British | Director | 2023-07-18 | CURRENT |
MR ROBERT GRANT CONNELL | Sep 1952 | British | Director | 2023-07-18 | CURRENT |
PETER DUNCAN CONNELL | Jan 1951 | British | Director | 2008-01-28 | CURRENT |
MR JONATHAN DUNCAN CONNELL | Aug 1960 | British | Director | 2023-07-18 | CURRENT |
JOSEPHINE ADENA LUCY CONNELL | May 1925 | British | Director | RESIGNED | |
DUNCAN GEORGE CONNELL | Jun 1921 | British | Director | RESIGNED | |
JOSEPHINE ADENA LUCY CONNELL | May 1925 | British | Secretary | 2003-07-09 UNTIL 2022-04-07 | RESIGNED |
DUNCAN GEORGE CONNELL | Jun 1921 | British | Secretary | 1993-06-01 UNTIL 2003-07-08 | RESIGNED |
MRS HELENA MAVIA CATON | Secretary | RESIGNED | |||
JOHN FARBON MOULTRIE | British | Director | RESIGNED | ||
MR JOHN WHEATCROFT TOMPKINS | Nov 1946 | British | Director | 2003-11-26 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whalebone Holdings Limited | 2022-04-07 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Josephine Adena Lucy Connell | 2018-08-12 - 2022-04-07 | 5/1925 |
Ownership of shares 25 to 50 percent Significant influence or control as firm |
|
Ms Josephine Adena Lucy Connell | 2016-07-01 - 2018-08-01 | 7/2016 | Ownership of shares 25 to 50 percent as firm |