Whale Technology Limited
- Company number
- 02936887
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jun 1994
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
- Corporate group
- Whale Tankers Limited (2 companies)
Registered office
Previous names
- Whale Holdings Limited (until 7 Nov 2001)
- Meaujo (241) Limited (until 22 Dec 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILSEC LIMITED | Corporate-Nominee-Secretary | 8 Jun 1994 | 30 Dec 1994 |
| MEAUJO INCORPORATIONS LIMITED | Corporate-Nominee-Director | 8 Jun 1994 | 30 Dec 1994 |
| RICHTER, Martin John | Director | 30 Dec 1994 | 1 Jun 1997 |
| WHATSON, Michael | Secretary | 30 Dec 1994 | 1 Sep 1997 |
| FISHER, Michael Harold Naylor | Director | 30 Dec 1994 | 26 Oct 2001 |
| PALMER, Keith Leslie | Director | 30 Dec 1994 | 26 Oct 2001 |
| KILMAINE, John David Henry, Lord | Director | 30 Dec 1994 | 26 Oct 2001 |
| MARIS, Nigel Christopher | Director | 26 Oct 2001 | 30 Jun 2003 |
| WILLIAMS, Clive Laurence | Director | 18 Oct 2002 | 14 Nov 2005 |
| WILLIAMS, Clive Lawrence | Secretary | 13 Jan 1998 | 14 Nov 2005 |
| DORNEY, John Philip | Director | 18 Oct 2002 | 31 Dec 2006 |
| VAN HAGEN, Keith Norman | Director | 30 Dec 1994 | 3 May 2013 |
| NEWMAN, Paul | Secretary | 14 Nov 2005 | 20 Feb 2019 |
| NEWMAN, Paul | Director | 3 May 2013 | 28 Jun 2019 |
| PEARSON, Karl Gary | Director | 28 Jun 2019 | |
| PEARSON, Karl Gary | Secretary | 20 Feb 2019 | |
| WARMINGTON, Mark David | Director | 18 Oct 2002 | |
| TURNER, Roderic Henry | Director | 30 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whale Tankers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Whale Technology Limited → Whale Tankers Limited
Controls
- Whale Vehicles Limited (00966569)
Directors’ other companies
- PEARSON, Karl Gary - Director at Whale Tankers Limited
- PEARSON, Karl Gary - Director at Whale Vehicles Limited
- TURNER, Roderic Henry - Director at Whale Vehicles Limited
- WARMINGTON, Mark David - Director at Whale Tankers Limited
- WARMINGTON, Mark David - Director at Whale Vehicles Limited
Companies at the same address
- Whale Tankers Limited (04251423)
- Whale Vehicles Limited (00966569)