WHALE ROCK COMPANY SECRETARIAT LIMITED

Company Number		06324466
Company ID Number		06324466
Date formed		2007-07-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		DORMANT

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Company Officers of WHALE ROCK COMPANY SECRETARIAT LIMITED

Current Directors

Officer	Role	Date Appointed
LINK GROUP CORPORATE SECRETARY LIMITED	Company Secretary	2017-11-03
LINK GROUP CORPORATE DIRECTOR LIMITED	Director	2017-11-03
STEPHEN MENZIES MUIR	Director	2007-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITA GROUP SECRETARY LIMITED	Company Secretary	2012-08-30	2017-11-03
CAPITA CORPORATE DIRECTOR LIMITED	Director	2012-08-30	2017-11-03
JUSTIN ASHLEY COOPER	Director	2012-08-30	2017-03-06
NIGEL TIMOTHY FISH	Director	2012-08-30	2017-03-06
ALAN DAVID LEWIS	Director	2007-07-30	2016-07-13
JAMES WARD	Director	2007-07-30	2015-04-17
CHARLES NICHOLAS CRYER	Director	2012-08-30	2013-03-22
STEPHEN MENZIES MUIR	Company Secretary	2007-07-30	2012-08-30
LIMOR GONEN	Director	2008-05-21	2012-08-30
LAWGRAM SECRETARIES LIMITED	Nominated Secretary	2007-07-25	2007-07-30
WHALE ROCK DIRECTORS LIMITED	Nominated Director	2007-07-25	2007-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG PENSION & MARKET SERVICES (UK) LIMITED	Company Secretary	2017-12-14	CURRENT	2013-10-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1992-07-07	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 3 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE GOVERNANCE LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-07	Active
LINK GROUP CORPORATE SECRETARY LIMITED	ASSET CHECKER LIMITED	Company Secretary	2017-11-03	CURRENT	2005-05-17	Dissolved 2022-02-22
LINK GROUP CORPORATE SECRETARY LIMITED	JESSOP FUND MANAGERS LIMITED	Company Secretary	2017-11-03	CURRENT	2006-04-04	Dissolved 2022-02-22
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE NOMINEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	2014-05-02	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK SECRETARIES LIMITED	Company Secretary	2017-11-03	CURRENT	1988-05-20	Dissolved
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK DIRECTORS LIMITED	Company Secretary	2017-11-03	CURRENT	1996-06-19	Dissolved
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK LIMITED	Company Secretary	2017-11-03	CURRENT	1999-10-06	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WHALE ROCK ACCOUNTING LIMITED	Company Secretary	2017-11-03	CURRENT	2002-06-29	Dissolved
LINK GROUP CORPORATE SECRETARY LIMITED	ROOFTOP MORTGAGES LIMITED	Company Secretary	2017-11-03	CURRENT	2002-12-19	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED	Company Secretary	2017-11-03	CURRENT	2009-10-26	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TREASURY LIMITED	Company Secretary	2017-11-03	CURRENT	1991-10-08	Active
LINK GROUP CORPORATE SECRETARY LIMITED	NORTHERN REGISTRARS LIMITED	Company Secretary	2017-11-03	CURRENT	1955-06-22	Dissolved 2020-12-08
LINK GROUP CORPORATE SECRETARY LIMITED	APEX ATL PENSION TRUSTEES LIMITED	Company Secretary	2017-11-03	CURRENT	1988-11-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1991-04-26	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE FINANCIAL INVESTMENTS LIMITED	Company Secretary	2017-11-03	CURRENT	1993-06-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION TRUSTEES LIMITED	Company Secretary	2017-11-03	CURRENT	1995-03-08	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION TRUSTEE COMPANY (1997) LIMITED	Company Secretary	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1997-05-27	Active
LINK GROUP CORPORATE SECRETARY LIMITED	CROWN NORTHCORP LIMITED	Company Secretary	2017-11-03	CURRENT	1997-09-10	Active
LINK GROUP CORPORATE SECRETARY LIMITED	LF SOLUTIONS HOLDINGS LIMITED	Company Secretary	2017-11-03	CURRENT	1998-11-18	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX (LLRP) TRUSTEE LIMITED	Company Secretary	2017-11-03	CURRENT	1999-05-27	Dissolved
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED	Company Secretary	2017-11-03	CURRENT	2000-01-28	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 2 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CONSORTIUM NOMINEES NO. 1 LIMITED	Company Secretary	2017-11-03	CURRENT	2003-11-14	Active
LINK GROUP CORPORATE SECRETARY LIMITED	MUFG SHARE PLAN SERVICES LIMITED	Company Secretary	2017-11-03	CURRENT	2004-03-19	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL LONDON LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-09	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST CORPORATE LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCM ASSET SERVICES (HOLDINGS) LTD	Company Secretary	2017-11-03	CURRENT	2005-07-12	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE SERVICES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	2006-02-15	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX KWS LIMITED	Company Secretary	2017-11-03	CURRENT	2009-07-03	Dissolved
LINK GROUP CORPORATE SECRETARY LIMITED	CFAC PAYMENT SCHEME LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-17	Liquidation
LINK GROUP CORPORATE SECRETARY LIMITED	APEX ASOP LIMITED	Company Secretary	2017-11-03	CURRENT	2011-08-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	STENTIFORD CLOSE REGISTRARS LIMITED	Company Secretary	2017-11-03	CURRENT	1964-08-19	Dissolved
LINK GROUP CORPORATE SECRETARY LIMITED	LINK FUND SOLUTIONS LIMITED	Company Secretary	2017-11-03	CURRENT	1973-11-21	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1986-09-18	Active
LINK GROUP CORPORATE SECRETARY LIMITED	ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED	Company Secretary	2017-11-03	CURRENT	1939-04-03	Active
LINK GROUP CORPORATE SECRETARY LIMITED	SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED	Company Secretary	2017-11-03	CURRENT	1980-06-10	Dissolved 2024-03-05
LINK GROUP CORPORATE SECRETARY LIMITED	ROYAL EXCHANGE TRUST COMPANY LIMITED	Company Secretary	2017-11-03	CURRENT	1970-04-29	Active
LINK GROUP CORPORATE SECRETARY LIMITED	PERSONAL PENSION MANAGEMENT LTD	Company Secretary	2017-11-03	CURRENT	1946-07-15	Dissolved 2020-12-08
LINK GROUP CORPORATE SECRETARY LIMITED	APEX CORPORATE TRUSTEES (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1929-05-22	Active
LINK GROUP CORPORATE SECRETARY LIMITED	BCMGLOBAL MORTGAGE SERVICES LIMITED	Company Secretary	2017-11-03	CURRENT	1967-08-03	Active
LINK GROUP CORPORATE SECRETARY LIMITED	WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED	Company Secretary	2017-11-03	CURRENT	1968-06-27	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX PENSION SECRETARIAT LIMITED	Company Secretary	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX AGENCY SERVICES LTD.	Company Secretary	2017-11-03	CURRENT	2005-01-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST NOMINEES NO. 2 LIMITED	Company Secretary	2017-11-03	CURRENT	2005-01-04	Active
LINK GROUP CORPORATE SECRETARY LIMITED	APEX TRUST NOMINEES NO. 1 LIMITED	Company Secretary	2017-11-03	CURRENT	2004-12-30	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG CORPORATE GOVERNANCE LIMITED	Director	2017-11-03	CURRENT	2004-12-07	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	WHALE ROCK SECRETARIES LIMITED	Director	2017-11-03	CURRENT	1988-05-20	Dissolved
LINK GROUP CORPORATE DIRECTOR LIMITED	WHALE ROCK DIRECTORS LIMITED	Director	2017-11-03	CURRENT	1996-06-19	Dissolved
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK LIMITED	Director	2017-11-03	CURRENT	1999-10-06	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	WHALE ROCK ACCOUNTING LIMITED	Director	2017-11-03	CURRENT	2002-06-29	Dissolved
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED	Director	2017-11-03	CURRENT	2009-10-26	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	NORTHERN REGISTRARS LIMITED	Director	2017-11-03	CURRENT	1955-06-22	Dissolved 2020-12-08
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG CORPORATE MARKETS (UK) LIMITED	Director	2017-11-03	CURRENT	1991-04-26	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX PENSION TRUSTEE COMPANY (1997) LIMITED	Director	2017-11-03	CURRENT	1996-12-30	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	BCMGLOBAL (UK) LIMITED	Director	2017-11-03	CURRENT	1997-05-27	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	CROWN NORTHCORP LIMITED	Director	2017-11-03	CURRENT	1997-09-10	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED	Director	2017-11-03	CURRENT	2000-01-28	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	MUFG SHARE PLAN SERVICES LIMITED	Director	2017-11-03	CURRENT	2004-03-19	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	BCMGLOBAL LONDON LIMITED	Director	2017-11-03	CURRENT	2004-12-09	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	STENTIFORD CLOSE REGISTRARS LIMITED	Director	2017-11-03	CURRENT	1964-08-19	Dissolved
LINK GROUP CORPORATE DIRECTOR LIMITED	ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED	Director	2017-11-03	CURRENT	1939-04-03	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED	Director	2017-11-03	CURRENT	1980-06-10	Dissolved 2024-03-05
LINK GROUP CORPORATE DIRECTOR LIMITED	ROYAL EXCHANGE TRUST COMPANY LIMITED	Director	2017-11-03	CURRENT	1970-04-29	Active
LINK GROUP CORPORATE DIRECTOR LIMITED	PERSONAL PENSION MANAGEMENT LTD	Director	2017-11-03	CURRENT	1946-07-15	Dissolved 2020-12-08
LINK GROUP CORPORATE DIRECTOR LIMITED	APEX PENSION SECRETARIAT LIMITED	Director	2017-11-03	CURRENT	1996-12-30	Active
STEPHEN MENZIES MUIR	WHALE ROCK SECRETARIES LIMITED	Director	2008-03-10	CURRENT	1988-05-20	Dissolved
STEPHEN MENZIES MUIR	WHALE ROCK DIRECTORS LIMITED	Director	2008-03-10	CURRENT	1996-06-19	Dissolved

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-23	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARSDEN
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MENZIES MUIR
2019-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-05-18	AA01	Current accounting period shortened from 31/12/18 TO 30/06/18
2018-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-20	CH01	Director's details changed for Mr. Stephen Menzies Muir on 2017-10-13
2017-11-14	PSC05	Change of details for Capita Registrars Limited as a person with significant control on 2017-11-06
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2017-11-03	TM02	Termination of appointment of Capita Group Secretary Limited on 2017-11-03
2017-11-03	AP02	Appointment of Link Group Corporate Director Limited as director on 2017-11-03
2017-11-03	AP04	Appointment of Link Group Corporate Secretary Limited as company secretary on 2017-11-03
2017-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/17 FROM 40 Dukes Place London EC3A 7NH United Kingdom
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM 17 Rochester Row London SW1P 1QT
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL FISH
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOPER
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID LEWIS
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 95
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 95
2015-07-16	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2015-02-23	MISC	Section 519
2014-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ASHLEY COOPER / 16/09/2014
2014-10-23	MISC	SECTION 519 CA 2006
2014-10-20	MISC	SECTION 519
2014-10-20	AUD	AUDITOR'S RESIGNATION
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 95
2014-07-25	AR01	30/06/14 FULL LIST
2014-03-03	SH02	CONSOLIDATION 30/08/12
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26	AR01	30/06/13 FULL LIST
2013-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MENZIES MUIR / 29/06/2013
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYER
2012-10-23	AA01	CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN MUIR
2012-09-26	AP01	DIRECTOR APPOINTED MR CHARLES NICHOLAS CRYER
2012-09-25	AP01	DIRECTOR APPOINTED MR JUSTIN ASHLEY COOPER
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LIMOR GONEN
2012-09-25	TM02	TERMINATE SEC APPOINTMENT
2012-09-25	AP01	DIRECTOR APPOINTED MR NIGEL TIMOTHY FISH
2012-09-25	AP02	CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2012-09-25	AP04	CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2012-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR
2012-09-07	SH02	CONSOLIDATION 30/08/12
2012-09-07	RES01	ADOPT ARTICLES 30/08/2012
2012-09-07	RES13	SHARES CONSOLIDATED 30/08/2012
2012-07-31	AR01	25/07/12 FULL LIST
2012-07-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 30/03/2012
2011-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MENZIES MUIR / 30/11/2011
2011-09-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-08-19	AR01	25/07/11 FULL LIST
2011-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID LEWIS / 25/07/2011
2011-08-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. STEPHEN MENZIES MUIR / 25/07/2011
2011-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LIMOR GONEN / 20/07/2011
2010-12-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARD / 20/11/2010
2010-10-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-10-08	AR01	25/07/10 FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MENZIES MUIR / 21/06/2010
2010-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2010-01-25	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-24	122	S-DIV
2009-07-24	RES13
2009-01-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND
2008-10-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-17	225	PREVSHO FROM 31/07/2008 TO 30/04/2008
2008-07-30	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-02	288a	DIRECTOR APPOINTED LIMOR GONEN
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2007-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-22	288a	NEW DIRECTOR APPOINTED
2007-09-22	288a	NEW DIRECTOR APPOINTED
2007-09-10	288b	SECRETARY RESIGNED
2007-09-10	288b	DIRECTOR RESIGNED
2007-08-20	CERTNM	COMPANY NAME CHANGED LAWGRA (NO.1329) LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-07-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WHALE ROCK COMPANY SECRETARIAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WHALE ROCK COMPANY SECRETARIAT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WHALE ROCK COMPANY SECRETARIAT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9
MortgagesNumMortCharges	0.56	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.30	9
MortgagesNumMortCharges	0.56	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.31	9
MortgagesNumMortCharges	0.56	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.31	9
MortgagesNumMortCharges	0.56	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.31	9
MortgagesNumMortCharges	0.56	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.31	9
MortgagesNumMortCharges	0.57	92
MortgagesNumMortOutstanding	0.25	9
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.32	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of WHALE ROCK COMPANY SECRETARIAT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WHALE ROCK COMPANY SECRETARIAT LIMITED

Trademarks

We have not found any records of WHALE ROCK COMPANY SECRETARIAT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WHALE ROCK COMPANY SECRETARIAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WHALE ROCK COMPANY SECRETARIAT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where WHALE ROCK COMPANY SECRETARIAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WHALE ROCK COMPANY SECRETARIAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WHALE ROCK COMPANY SECRETARIAT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2026-08-11 17:10:31
Primary Source:	Companies House

Company Overview

Company Officers of WHALE ROCK COMPANY SECRETARIAT LIMITED

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