* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Nick Whale Stratford Limited (No: 00404473)

Address: THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, ASHORNE, WARWICKSHIRE, CV35 0AA, ENGLAND

Status: Active

Incorporated: 13-Feb-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS ANDREW WHALE ( DOB: Mar-1963   From: Feb-2001  )

Resigned Director: MICHAEL MARTIN GARETH BREEN ( DOB: Jun-1962   From: Feb-2001   To: Dec-2005  )

Resigned Director: GRAHAM ROBERT CHARLTON ( DOB: Aug-1944   From: May-2006   To: Feb-2009  )

Resigned Director: ANDREW MARK CLEMENTS ( DOB: Mar-1963   From: Sep-2007   To: Oct-2007  )

Resigned Director: DAMON GRAHAM DEVEREAUX HILL ( DOB: Sep-1960   From: Feb-2001   To: Dec-2005  )

Resigned Director: JANICE KERR ( DOB: Mar-1941   From: Oct-1991   To: Jul-1997  )

Resigned Director: ALAN KERR ( DOB: Jan-1939   From: Oct-1991   To: Jul-1997  )

Resigned Director: FRANCIS STEPHEN KINNER ( DOB: Apr-1957   From: Sep-2007   To: Jan-2008  )

Resigned Director: JEREMY RICHARD MALLETT ( DOB: Aug-1952   From: Aug-1999   To: Feb-2001  )

Resigned Director: MARK CHRISTOPHER MORRIS ( DOB: Apr-1960   From: Jul-1997   To: Feb-2001  )

Resigned Director: GERARD EDWARD NIEUWENHUYS ( DOB: Nov-1960   From: Aug-1999   To: Feb-2001  )

Resigned Director: JOHN STANLEY SODEN ( DOB: Apr-1950   From: Feb-2001   To: May-2009  )

Resigned Director: LAURENCE EDWARD WILLIAM VAUGHAN ( DOB: May-1963   From: Jul-1997   To: Feb-2001  )

Resigned Secretary: MICHAEL MARTIN GARETH BREEN ( DOB: Jun-1962   From: Feb-2001   To: Dec-2005  )

Resigned Secretary: JANICE KERR ( DOB: Mar-1941   From: Oct-1991   To: Jul-1997  )

Resigned Secretary: MARK CHRISTOPHER MORRIS ( DOB: Apr-1960   From: Jul-1997   To: Feb-2001  )

Resigned Secretary: JOHN STANLEY SODEN ( DOB: Apr-1950   From: Dec-2005   To: Dec-2019  )

Persons of Significant Control:

Mr Nicolas Whale, The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, CV35 0AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-31)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Equity / share capital and reserves 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.