WHALE CONSTRUCTION LTD
Company Number
10309283
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Plantation House
Brighton Road
Woodmancote
Henfield
BN5 9ST
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Plantation House
Brighton Road
Woodmancote
Henfield
BN5 9ST
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Plantation House
Brighton Road
Woodmancote
Henfield
BN5 9ST
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Plantation House
Brighton Road
Woodmancote
Henfield
BN5 9ST
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
English
- Appointed as Director
- Resigned as Director
Correspondence Address
Plantation House
Brighton Road
Woodmancote
Henfield
BN5 9ST
United KingdomCountry of Residence
England
Mr Mark James Whiting
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directors as a member of a firmCeased
Has significant influence or control as a member of a firmNationality
English
Notified
Ceased
Correspondence Address
Plantation House
Brighton Road
Woodmancote
Henfield
BN5 9ST
United KingdomCountry of Residence
England
Mr Justin Smith
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Plantation House
Brighton Road
Henfield
BN5 9ST
United KingdomCountry of Residence
United Kingdom
Mrs Lorraine Sandra Wendy Meikle
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Plantation House
Brighton Road
Henfield
BN5 9ST
United KingdomCountry of Residence
United Kingdom