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J. WHELAN & SONS LIMITED

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

Company details

THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA

J. WHELAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00595160
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7000
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, APRIL BARNS REDDITCH ROAD, ULLENHALL, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5NY
Form type: AD01
Date: 2015.12.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013
Form type: CH01
Date: 2013.06.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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DIRECTOR APPOINTED MR ROBERT JOHN BRAID
Form type: AP01
Date: 2012.04.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011
Form type: CH01
Date: 2011.04.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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DIRECTOR APPOINTED MS SALLY ANN KELLY
Form type: 288a
Date: 2008.07.21
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DIRECTOR APPOINTED MR JOHN THOMAS KELLY
Form type: 288a
Date: 2008.07.18
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, ARDEN HOUSE, ARDEN ROAD HEARTLANDS, BIRMINGHAM, WEST MIDLANDS, B8 1DE
Form type: 287
Date: 2008.07.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.23
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REGISTERED OFFICE CHANGED ON 14/07/05 FROM:, ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: 287
Date: 2005.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.01.21
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, ONYX HOUSE, 401 MILE END ROAD, LONDON, E3 4PB
Form type: 287
Date: 2002.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26

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Company directors and board members:

BRIAN EDWARD BAKER (current)
Secretary, DIRECTOR, 2005.12.30
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
ROBERT JOHN BRAID (current)
Director, 2012.04.26
THE MILL, ONE HIGH STREET , HENLEY-IN-ARDEN
B95 5AA, WARWICKSHIRE
ENGLAND
DESMOND NOEL KELLY (current)
Director, 2007.10.12
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
JOHN THOMAS KELLY (current)
Director, COMPANY DIRECTOR, 2008.07.18
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
PATRICK JAMES KELLY (current)
Director, COMPANY DIRECTOR, 2005.06.15
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
SALLY ANN O'DONNELL (current)
Director, COMPANY DIRECTOR, 2008.07.18
APRIL BARNS REDDITCH ROAD ULLENHALL , HENLEY-IN-ARDEN
B95 5NY, WEST MIDLANDS
STUART EDWARD DAWE (resigned)
Secretary, 1996.07.16 - 1996.08.30
34 HARVEST CLOSE STOKE HEATH , BROMSGROVE
B60 3QS, WORCESTERSHIRE
ROBERT CHARLES HUNT (resigned)
Secretary, DIRECTOR OF LEGAL SERVICES, 2003.01.02 - 2005.06.15
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
PATRICK JAMES KELLY (resigned)
Secretary, DIRECTOR OF DSM DEMOLITION LTD, 2005.06.15 - 2005.12.30
AIBREAN GRANGE REDDITCH ROAD ULLENHALL , HENLEY IN ARDEN
B95 5NY, WEST MIDLANDS
JOHN MICHAEL KUTNER (resigned)
Secretary, 2000.01.31 - 2003.01.02
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
JULIE ANNE MOGAN (resigned)
Secretary, 1996.08.30 - 2000.01.31
26 NICHOLAS STREET , CHESTER
CH1 2PQ
JOHN CHARLES WHELAN (resigned)
Secretary, 1991.12.31 - 1996.08.30
121 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DH, WEST MIDLANDS
STUART EDWARD DAWE (resigned)
Director, 1992.06.01 - 1998.08.13
34 HARVEST CLOSE STOKE HEATH , BROMSGROVE
B60 3QS, WORCESTERSHIRE
AXEL DE SAINT QUENTIN (resigned)
Director, FINANCIAL DIRECTOR, 2003.01.02 - 2005.06.15
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
BERTRAND GONTARD (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 2000.06.10
11 RUE JEAN MERMOZ 95 HERBLAY , PARIS
FOREIGN
FRANCE
MICHEL JEAN JACQUES GOURVENNEC (resigned)
Director, CHIEF EXECUTIVE, 2000.08.07 - 2003.01.02
133 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
KENNETH JOHNSON (resigned)
Director, HUMAN RESOURCES, 1999.08.01 - 2000.08.07
29 PATCH CROFT ROAD PEEL HALL WYTHENSHAWE , MANCHESTER
M22 5JR
JOHN MICHAEL KUTNER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.07 - 2005.06.15
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
PHILIPPE JEAN FRANCOIS PASCAL MARTIN (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 2000.06.10
8 RUE HENRI CLOPPET , LE VESINET
78110
FRANCE
RAYMOND ALAN MILLS (resigned)
Director, FINANCIAL CONTROLLER, 1996.08.30 - 1999.03.31
312 LIVERPOOL ROAD HAYDOCK , ST. HELENS
WA11 9RY, MERSEYSIDE
ALAN DAVID PETTY (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 1999.03.30
GREEN RIDGES GREENMEADOW CLOSE PENHOW , NEWPORT
NP6 3AN, GWENT
ROBERT SYMES ROBERTSON (resigned)
Director, 1992.06.01 - 1996.10.01
5 TAVISTOCK CLOSE , TAMWORTH
B79 8TJ, STAFFORDSHIRE
JACQUES MARCEL TRICARD (resigned)
Director, COMPANY DIRECTOR, 1996.08.30 - 2000.06.10
THE OLD RECTORY CHURCH STREET , DAVENHAM NORTHWICH
CW9 8NF, CHESHIRE
JOHN CHARLES WHELAN (resigned)
Director, 1991.12.31 - 1996.08.30
121 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7DH, WEST MIDLANDS
JOHN MICHAEL WHELAN (resigned)
Director, 1991.12.31 - 1996.04.03
SHENSTONE BATES LANE TANWORTH IN ARDEN , SOLIHULL
B94 5AP, WEST MIDLANDS
MICHAEL JOHN WHELAN (resigned)
Director, COMPANY DIRECTOR, 1987.12.28 - 1995.11.30
HILL FARM , BELLBROUGHTON
WORCS
ROSLYN WHELAN (resigned)
Director, 1992.06.01 - 1996.08.30
SHENSTONE HOUSE BATES LANE TANWORTH-IN-ARDEN , SOLIHULL
B94 5AP, WEST MIDS
CHRISTOPHER WILLIAMSON (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.01 - 1996.08.30
36 DANIELS CROSS , NEWPORT
TF10 7XJ, SALOP
IAN WRAY (resigned)
Director, 1992.06.01 - 1997.04.22
5 MARYLEBONE CLOSE CRICKETERS GREEN , STOURBRIDGE
DY8 4PY, WEST MIDLANDS
Date 2012.12.31 2011.12.31
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 10,001 £ 10,001
Called Up Share Capital £ 7,000 £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Creditors Due Within One Year £ 1 £ 1

Companies near to J. WHELAN & SONS ltd.

Information about the Private Limited Company J. WHELAN & SONS 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: 2016.05.19. Reload the data