Whale Construction Ltd
- Company number
- 10309283
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2016
- Nature of business
- Construction of domestic buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEIKLE, Lorraine Sandra Wendy | Director | 3 Aug 2016 | |
| WHITING, Mark James | Director | 27 Oct 2020 | 16 Jan 2024 |
| SMITH, Justin | Director | 3 Aug 2016 | 22 Mar 2021 |
| WHITING, Mark James | Director | 3 Aug 2016 | 29 Mar 2017 |
| WHITING, Mark James | Secretary | 3 Aug 2016 | 29 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lorraine Sandra Wendy Meikle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2016 | |
| Mr Mark James Whiting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
10 Aug 2021 | 16 Jan 2024 |
| Mr Justin Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2016 | 1 Jan 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2023 | £47,350 | 0 |
| 31 Jul 2022 | £51,067 | 0 |
| 31 Jul 2021 | £42,168 | 1 |
| 31 Jul 2020 | £8 | 3 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |