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JOHN J. WHALEY LIMITED

Learn more about JOHN J. WHALEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRIS COURT, GREAT HORTON, BRADFORD, WEST YORKSHIRE, BD7 4EQ

JOHN J. WHALEY LIMITED on the map

Company type: Private Limited Company
Company number: 00178866
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.01.05
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13922 - manufacture of canvas goods, sacks, etc.

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.02
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2014
Form type: CH01
Date: 2014.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2014
Form type: CH01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.16
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.25
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.12
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.22
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.21
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MCILVENNY / 14/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK MCILVENNY / 14/11/2009
Form type: CH01
Date: 2009.11.26
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTIN BAKER / 14/11/2009
Form type: CH03
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.18
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.08.18
£2.95
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SECRETARY APPOINTED STEPHEN MARTIN BAKER
Form type: 288a
Date: 2008.12.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN SUTCLIFFE
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
Child documents:
Document type: ANNOTATION
Date: 2007.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDIT EXEMPTION 19/12/06
Form type: RES13
Date: 2007.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/05/00
Form type: SRES03
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/99
Form type: SRES03
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/05/98
Form type: SRES03
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/05/97
Form type: SRES03
Date: 1997.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/05/96
Form type: SRES03
Date: 1996.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/05/95
Form type: SRES03
Date: 1995.08.30

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Company directors and board members:

STEPHEN MARTIN BAKER (current)
Secretary, 2008.12.19
HARRIS COURT GREAT HORTON , BRADFORD
BD7 4EQ, WEST YORKSHIRE
JAMES FREDERICK MCILVENNY (current)
Director, COMPANY DIRECTOR, 1992.11.14
HARRIS COURT GREAT HORTON , BRADFORD
BD7 4EQ, WEST YORKSHIRE
PETER JAMES MCILVENNY (current)
Director, COMPANY DIRECTOR, 1992.11.14
HARRIS COURT GREAT HORTON , BRADFORD
BD7 4EQ, WEST YORKSHIRE
JOHN RAWNSLEY (resigned)
Secretary, 1992.11.14 - 2001.04.30
EAST HOWGILL BISHOPDALE , LEYBURN
DL8 3TG, NORTH YORKSHIRE
JOHN MICHAEL SUTCLIFFE (resigned)
Secretary, 2001.04.30 - 2008.12.19
31 LEA MILL PARK DRIVE YEADON , LEEDS
LS19 7YH

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Information about the Private Limited Company JOHN J. WHALEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data