NICK WHALE HOLDINGS LIMITED

Address

NICK WHALE HOLDINGS LIMITED
SILVERSTONE HOUSE
KINETON ROAD
GAYDON
WARWICKSHIRE
CV35 0EP
Classification:

Other letting and operating of own or leased real estate

Activities of head offices

Legal Information

Company Registration No.:
03698971
Incorporation Date:
21 Jan 1999 (18 Years old)
Financial Year End:
31 May
Capital:
£2,100,000.00 on 10 Feb 2015
For period ending:
31 May 2014
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jan 2015
Filed on:
10 Feb 2015
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Map


Recently Filed Documents - 102 available


Directors and Secretaries

John Soden
23 Feb 2003 ⇒ Present ( 14 Years ) Director
21 Jan 1999 ⇒ Present ( 18 Years ) Company Secretary
Nicholas Whale
21 Jan 1999 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - OUTSTANDING on 28 Aug 2009
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - OUTSTANDING on 12 May 2009
SVENSKA HANDELSBANKEN AB (PUBL)
SHIPPING DEED OF COVENANT - OUTSTANDING on 27 Jun 2007

Previous Addresses

15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW
Changed 26 Jun 2012

WALTON WOOD FARM WALTON
FOSSE WAY
WARWICKSHIRE
CV35 9HL
Changed 9 Sep 2010

FOUR ASHES ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8NE
Changed 12 Mar 2009

GATE COTTAGE MORETON MANOR
MORETON MORRELL
WARWICK
CV35 9AL
Changed 8 Nov 2004

110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 3 Feb 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 2 Oct 2014 5
31 May 2013 24 Sep 2013 4
31 May 2012 24 Dec 2012 7
31 May 2011 22 Nov 2011 6
31 May 2010 27 Sep 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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102 other company documents are available

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