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Summary

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Officers27

Events1

Documents100

Related companies5

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Last updated: Mar 30, 2024

WHALE ROCK SECRETARIES LIMITED

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is inactive

Private limited company

United Kingdom 20 May 1988 (36 years ago)

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Summary

NameWHALE ROCK SECRETARIES LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02260552
Incorporation Date20 May 1988 (36 years ago) / 84 companies with the same date
Date dissolved18 Feb 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

WHALE ROCK COMPANY SECRETARIAT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ouin, Charles Nigel

Director


Appointed on01 Mar 2001

Resigned on10 Mar 2008

individual

IndividualUnited Kingdom

Pickerill, Geoffrey Martin

Director


Appointed on04 Mar 1994

Resigned on31 Jan 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Link Group Corporate Director Limited

corporate-director


Appointed on03 Nov 2017

individual

IndividualUnited Kingdom

Hain, Jean Harradine

Secretary


Appointed on24 Mar 1997

Resigned on24 Mar 1997

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Events

Old value

17 Mar 2008

Name changeLAWGRAM SECRETARIES LIMITED

Documents

DateNameTypeDocument
18 Feb 2020Gazette dissolved voluntaryGAZ2(A)View
03 Dec 2019Gazette notice voluntaryGAZ1(A)View
26 Nov 2019Dissolution application strike off companyDS01View

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Frequently asked questions

Where is WHALE ROCK SECRETARIES LIMITED's headquarters?

WHALE ROCK SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 65 GRESHAM STREET, EC2V 7NQ

What is WHALE ROCK SECRETARIES LIMITED's industry?

WHALE ROCK SECRETARIES LIMITED is in the industry of Non-trading company

What year was WHALE ROCK SECRETARIES LIMITED started?

WHALE ROCK SECRETARIES LIMITED was started in 1988

Sources: Companies House