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Summary

Contact details

Officers18

Finance2

Events3

Documents101

Additional data

Related companies4

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Last updated: May 01, 2024

NICK WHALE STRATFORD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Feb 1946 (78 years ago)

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Summary

NameNICK WHALE STRATFORD LIMITED
Historical names
  • NICK WHALE PERFORMANCE CARS LIMITED
  • DAMON HILL PERFORMANCE CARS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00404473
Incorporation Date13 Feb 1946 (78 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICKSHIRE, ASHORNE, THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, CV35 0AA

Officers

individual

IndividualUnited Kingdom

Mr Nicolas Whale

Person with significant control


Appointed on31 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Kerr, Alan

Director


Resigned on25 Jul 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Kinner, Francis Stephen

Director


Appointed on01 Sep 2007

Resigned on21 Jan 2008

individual

IndividualUnited Kingdom

Breen, Michael Martin Gareth

Secretary


Appointed on27 Feb 2001

Resigned on19 Dec 2005

individual

IndividualUnited Kingdom

Kerr, Janice

Secretary


Resigned on25 Jul 1997

Country of residenceScotland

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Financial reports

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Events

Old value

09 Jul 2007

Name changeNICK WHALE PERFORMANCE CARS LIMITED

18 May 2006

Name changeDAMON HILL PERFORMANCE CARS LIMITED

22 Mar 2001

Name changeSYTNER WARWICK LIMITED

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Documents

DateNameTypeDocument
04 Nov 2022Confirmation statement with no updatesCS01View
21 Sep 2022Accounts with accounts type micro entityAAView
07 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges14
  • Satisfied14

Frequently asked questions

Where is NICK WHALE STRATFORD LIMITED's headquarters?

NICK WHALE STRATFORD LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, ASHORNE, THE FORGE HARWOOD HOUSE AND BARNS, BANBURY ROAD, CV35 0AA

What is NICK WHALE STRATFORD LIMITED's industry?

NICK WHALE STRATFORD LIMITED is in the industry of Dormant Company

What year was NICK WHALE STRATFORD LIMITED started?

NICK WHALE STRATFORD LIMITED was started in 1946

Sources: Companies House