ORCA MARINE LEISURE GROUP LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
ORCA MARINE LEISURE GROUP LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ORCA MARINE LEISURE GROUP LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374117. The accounts status is GROUP and accounts are next due on 30/09/2024.
ORCA MARINE LEISURE GROUP LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374117. The accounts status is GROUP and accounts are next due on 30/09/2024.
ORCA MARINE LEISURE GROUP LIMITED - WARWICK
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 ATHENA COURT
WARWICK
WARWICKSHIRE
CV34 6RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY WILLIAM WHALE | Aug 1973 | British | Director | 2019-12-20 | CURRENT |
| MR ANDREW CHARLES STONE | Apr 1977 | British | Director | 2024-03-28 | CURRENT |
| MR ANDREW CHARLES STONE | Secretary | 2024-03-28 | CURRENT | ||
| MAX HOWARD WHALE | Apr 1976 | British | Director | 2019-12-20 | CURRENT |
| MR PETER WILLIAM WHALE | Feb 1949 | British | Director | 2019-12-20 | CURRENT |
| MR JATINDER PAL SINGH NURPURI | Secretary | 2019-12-20 UNTIL 2024-03-28 | RESIGNED | ||
| MR JATINDER PAL SINGH NURPURI | Mar 1963 | British | Director | 2019-12-20 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter William Whale | 2020-01-01 | 2/1949 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Max Howard Whale | 2019-12-20 | 4/1976 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Henry William Whale | 2019-12-20 | 8/1973 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |