Company information:
Whale Tankers Limited (No: 04251423)
Address: RAVENSHAW WAY, SOLIHULL, WEST MIDLANDS, B91 2SU
Status: Active
Incorporated: 07-Dec-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: CHRISTOPHER JEFFREY ANDERSON ( DOB: Jul-1965 From: May-2007 )
Current Director: PAUL NEWMAN ( DOB: Feb-1962 From: May-2006 )
Current Director: KARL GARY PEARSON ( DOB: Sep-1988 From: Jun-2019 )
Current Director: KARL GARY PEARSON ( DOB: Sep-1988 From: Jun-2019 )
Current Director: RODERIC HENRY TURNER ( DOB: Dec-1945 From: Oct-2001 )
Current Director: MARK DAVID WARMINGTON ( DOB: Jan-1961 From: Jun-2002 )
Current Secretary: KARL GARY PEARSON ( From: Feb-2019 )
Resigned Director: JOHN PHILIP DORNEY ( DOB: Jul-1947 From: Oct-2002 To: Dec-2006 )
Resigned Director: JEFFREY CECIL HARRISON ( DOB: Dec-1939 From: Feb-2005 To: Dec-2006 )
Resigned Director: NIGEL CHRISTOPHER MARIS ( DOB: Feb-1960 From: Sep-2001 To: Jun-2003 )
Resigned Director: MEAUJO INCORPORATIONS LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Director: PAUL NEWMAN ( DOB: Feb-1962 From: May-2006 To: Jun-2019 )
Resigned Director: KEITH NORMAN VAN HAGEN ( DOB: Aug-1949 From: Oct-2001 To: Dec-2015 )
Resigned Director: CLIVE LAURENCE WILLIAMS ( DOB: Feb-1957 From: Oct-2002 To: Nov-2005 )
Resigned Secretary: PAUL NEWMAN ( DOB: Feb-1962 From: Nov-2005 To: Feb-2019 )
Resigned Secretary: PHILSEC LIMITED ( From: Jul-2001 To: Sep-2001 )
Resigned Secretary: CLIVE LAURENCE WILLIAMS ( DOB: Feb-1957 From: Sep-2001 To: Nov-2005 )
Persons of Significant Control:
Mr Mark David Warmington, Ravenshaw Way Ravenshaw Way, Solihull, West Midlands, B91 2SU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)