NICK WHALE RACING LIMITED

Company summary

Company number: 02922136
Status: DISSOLVED
Incorporated / age: 25 April 199418 years
Registered office: Silverstone House, Kineton Road, Gaydon, Warwickshire, CV35 0EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 23 September 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SODEN, John Stanley ACTIVE	Secretary	23 Feb 2003				Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
WHALE, Nicholas Andrew ACTIVE	Director	23 Apr 1994		England	March 1963	15, Warwick Road, Stratford-Upon-Avon, Warwickshire, CV37 6YW
SIMPSON, Alistair John RESIGNED	Secretary	30 Aug 2000	23 Feb 2004			Sunnyside,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HN
WHALE, Jacqueline Claire Elaine RESIGNED	Secretary	23 Apr 1994	30 Aug 2000			Moreton Manor, Moreton Morrell, Warwick, Warwickshire, CV35 9AL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Apr 1994	25 Apr 1994			26, Church Street, London, NW8 8EP
CHARLTON, Graham Robert RESIGNED	Director	20 Sep 2006	28 Feb 2009		August 1944	37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ

SIMPSON, Alistair John RESIGNED
Role: Secretary
Appointed on: 30 Aug 2000
Resigned on: 23 Feb 2004
Address: Sunnyside,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HN

CHARLTON, Graham Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 28 Feb 2009
Date of birth: August 1944
Address: 37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ

Created	Status	Filings
04 Jun 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.