WHALE BAGS LTD

Profile WHALE BAGS LTD

Actual on 01.07.2021
Company name
WHALE BAGS LTD
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Company number
06266291
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 June 2007
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
46410 - Wholesale of textiles
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Registered office address
WATER'S EDGE, CHILLATON, ENGLAND, LIFTON, PL16 0HP
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PSC and Officers WHALE BAGS LTD

Officers

(as of 20.09.2020)

DE SOUSA, Carolyn Jane
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Water's Edge Chillaton, Lifton, England, PL16 0HP
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Managing Director
Country of residence: England
NEWTON, Vivienne Jane
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: 77 Beverley Crescent, Bedford, England, MK40 4BZ
Nationality: British
Role: Secretary
Occupation: Accountant
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 01 June 2007
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 01 June 2007
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
JONES, David Michael
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Saturday, 13 July 2013
Correspondence address: 15 Grasmere Road, WHALEBAGS LTD., Farnham, United Kingdom, Surrey, GU9 0RU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Professional Diving Instructor
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Ms Carolyn Jane Newton
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Water's Edge Lifton, England
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors