J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
Active - Accounts Filed
General Information
NAME
J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
COMPANY NUMBER
00925921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43910 -
Roofing activities
INCORPORATION DATE
16/01/1968
(56 years and 10 months old)
WEBSITE
http://whelanhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN16 3GA
Telephone: 01959578120
TPS: No
Norheads House
14 Glovers Close
Biggin Hill
Westerham, Kent
TN16 3GA
Telephone: 578120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. WHELAN (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| J.P. WHELAN & SONS (CONSTRUCTION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about J.P. WHELAN & SONS (CONSTRUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. WHELAN & SONS (CONSTRUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. WHELAN & SONS (CONSTRUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2015 - Present (9 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
04/08/2017 - Present (7 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
Director: 16/01/1968 - 10/11/2017 (49 years and 9 months) Secretary: 31/12/1990 - 10/11/2017 (26 years and 10 months) Born in Nov 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
01/12/1989 - Present (35years) Born in Nov 1957 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. WHELAN (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| J.P. WHELAN & SONS (CONSTRUCTION) LIMITED | Active - Accounts Filed | View Report |
| J.P. WHELAN HOMES LIMITED | Active - Accounts Filed | View Report |
| WHELAN FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 19/11/2020 | John Joseph Whelan (908888182) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/11/2017 | Susan Whelan (909524938) has left the board |
| 03/11/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Ann Patricia Mary Batchelor (923781747) Appointed |
| 15/09/2017 | New Board Member Kevin Michael Whelan (904635227) Appointed |
| 27/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Timothy Shaun Page (910471428) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 11/01/2014 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 22/04/2013 | David Arthur Crabb (911950973) has left the board |
| 28/01/2013 | New Confirmation Statement filed |
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