WHALE TECHNOLOGY LIMITED

active Company number 02936887

Private Limited by Shares · Incorporated on 8th Jun 1994

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SIC code: 28990
Registered office: West Midlands, B91 2SU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WHALE TECHNOLOGY LIMITED is a private limited by shares company based in West Midlands. It was incorporated on 8th Jun 1994 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

4 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in West Midlands (B) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karl Pearson	Secretary	20th Feb 2019	This company	Not recorded	View profile
Karl Pearson	Director	28th Jun 2019		British	View profile
Roderic Turner	Director	30th Dec 1994		British	View profile
Mark Warmington	Director	18th Oct 2002		British	View profile
Whale Tankers Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
WHALE TANKERS LIMITED	04251423	12th Jul 2001	active
WHALE VEHICLES LIMITED	00966569	19th Nov 1969	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jun 1994
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Dec 2024
Accounting reference date: 30th Dec

Timeline

8th Jun 1994 Company incorporated
8th Jun 1994 MEAUJO INCORPORATIONS LIMITED appointed as Corporate nominee director
8th Jun 1994 PHILSEC LIMITED appointed as Corporate nominee secretary
30th Dec 1994 Michael Whatson appointed as Secretary
30th Dec 1994 Keith Palmer appointed as Director
30th Dec 1994 Michael Fisher appointed as Director
30th Dec 1994 Martin Richter appointed as Director
30th Dec 1994 Roderic Turner appointed as Director
30th Dec 1994 John Kilmaine appointed as Director
30th Dec 1994 Keith Van Hagen appointed as Director
30th Dec 1994 MEAUJO INCORPORATIONS LIMITED resigned as Corporate nominee director
30th Dec 1994 PHILSEC LIMITED resigned as Corporate nominee secretary
1st Jun 1997 Martin Richter resigned as Director
1st Sep 1997 Michael Whatson resigned as Secretary
13th Jan 1998 Clive Williams appointed as Secretary
26th Oct 2001 Keith Palmer resigned as Director
26th Oct 2001 Michael Fisher resigned as Director
26th Oct 2001 John Kilmaine resigned as Director
26th Oct 2001 Nigel Maris appointed as Director
18th Oct 2002 Mark Warmington appointed as Director
18th Oct 2002 Clive Williams appointed as Director
18th Oct 2002 John Dorney appointed as Director
30th Jun 2003 Nigel Maris resigned as Director
14th Nov 2005 Clive Williams resigned as Secretary
14th Nov 2005 Paul Newman appointed as Secretary
14th Nov 2005 Clive Williams resigned as Director
31st Dec 2006 John Dorney resigned as Director
3rd May 2013 Paul Newman appointed as Director
3rd May 2013 Keith Van Hagen resigned as Director
6th Apr 2016 Whale Tankers Limited appointed as Corporate PSC
20th Feb 2019 Karl Pearson appointed as Secretary
20th Feb 2019 Paul Newman resigned as Secretary
28th Jun 2019 Karl Pearson appointed as Director
28th Jun 2019 Paul Newman resigned as Director
31st May 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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