J. WHELAN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
J. WHELAN & SONS LIMITED
COMPANY NUMBER
00595160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/12/1957
(66 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
B95 5AA
Lindon Road
Walsall
West Midlands
WS8 7BB
The Mill, One High Street
Henley-In-Arden
Warwickshire B95 5AA
Henley-in-arden
B95 5AA
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 |
|---|---|---|
| THE CORBALLY GROUP PARTNERSHIP LLP | Active - Accounts Filed | View Report |
| J. WHELAN & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J. WHELAN & SONS 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. WHELAN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J. WHELAN & SONS 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 |
|---|---|---|---|---|
|
Director: 15/06/2005 - Present (19 years and 5 months) Secretary: 15/06/2005 - Present (19 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director&Secretary |
Current: 54 Past: 58 |
View Report |
|
12/10/2007 - Present (17 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
18/07/2008 - Present (16 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 26 Past: 26 |
View Report |
|
28/12/1987 - 30/11/1995 (7 years and 11 months) Born in Aug 1912 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Mar 1953 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CORBALLY GROUP PARTNERSHIP LLP | Active - Accounts Filed | View Report |
| J. WHELAN & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | John Thomas Kelly (912960274) has left the board |
| 05/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/06/2017 | Brian Edward Baker (910278733) has left the board |
| 23/06/2017 | Robert John Braid (914923569) has left the board |
| 19/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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