Whale Construction Ltd

General information

Name:

Whale Construction Limited

Office Address:

Plantation House Brighton Road Woodmancote BN5 9ST Henfield

Number: 10309283

Incorporation date: 2016-08-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whale Construction Ltd with reg. no. 10309283 has been in this business field for eight years. The Private Limited Company can be found at Plantation House Brighton Road, Woodmancote, Henfield and its postal code is BN5 9ST. The firm's SIC code is 41202 and has the NACE code: Construction of domestic buildings. 31st July 2022 is the last time when the company accounts were reported.

Lorraine M. is this specific company's single director, who was designated to this position in 2016 in August. This company had been controlled by Mark W. up until almost one year ago. As a follow-up a different director, namely Mark W. gave up the position seven years ago.

Lorraine M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lorraine M.

Role: Director

Appointed: 03 August 2016

Latest update: 5 February 2024

People with significant control

Lorraine M.
Notified on 3 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 10 August 2021
Ceased on 16 January 2024
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Justin S.
Notified on 3 August 2016
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates January 18, 2024 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
7
Company Age

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