WHALEBONE HOLDINGS LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
WHALEBONE HOLDINGS LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
WHALEBONE HOLDINGS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318565. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WHALEBONE HOLDINGS LIMITED was incorporated 16 years ago on 19/07/2007 and has the registered number: 06318565. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
WHALEBONE HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ROMFORD
RM6 4SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
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 | 2007-07-19 | CURRENT |
MR JONATHAN DUNCAN CONNELL | Aug 1962 | British | Director | 2008-02-21 | CURRENT |
PETER DUNCAN CONNELL | Jan 1951 | British | Secretary | 2007-07-19 | CURRENT |
JOSEPHINE ADENA LUCY CONNELL | May 1925 | British | Director | 2007-07-19 UNTIL 2022-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Josephine Adena Lucy Connell (Deceased) | 2022-04-07 - 2023-07-18 | 5/1925 | Ownership of shares 25 to 50 percent | |
Mr Peter Duncan Connell, Executor For Josephine Adena Lucy Connell | 2022-04-07 - 2023-07-18 | 1/1951 | Significant influence or control | |
Mrs Josephine Adena Lucy Connell | 2016-07-01 - 2022-04-07 | 5/1925 | Epping Essex | Ownership of shares 25 to 50 percent |