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J.P. WHELAN & SONS (CONSTRUCTION) LIMITED

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

Company details

NORHEADS HOUSE, GLOVERS CLOSE, BIGGIN HILL, KENT, TN16 3GA

J.P. WHELAN & SONS (CONSTRUCTION) LIMITED on the map

Company type: Private Limited Company
Company number: 00925921
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities
Company J.P. WHELAN & SONS (CONSTRUCTION) LIMITED is a Private Limited Company, registration number 00925921, established in United Kingdom on the 16. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on NORHEADS HOUSE, GLOVERS CLOSE, BIGGIN HILL, KENT, TN16 3GA. Business of the company J.P. WHELAN & SONS (CONSTRUCTION) LIMITED by SIC and NACE code is "43910 - Roofing activities". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/01/14" from the 2016.05.11. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J.P. WHELAN & SONS (CONSTRUCTION) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.04.18
WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1975.02.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2016.05.11
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2016.04.15
£2.95
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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.11
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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DIRECTOR APPOINTED MR TIMOTHY SHAUN PAGE
Form type: AP01
Date: 2015.10.07
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2013.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRABB
Form type: TM01
Date: 2013.04.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.12.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WHELAN / 01/11/2009
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH WHELAN / 01/11/2009
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR CRABB / 01/11/2009
Form type: CH01
Date: 2010.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHELAN / 01/11/2009
Form type: CH03
Date: 2010.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
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: 2004.05.20
Child documents:
Document type: ANNOTATION
Date: 2004.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/04
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/01/99
Form type: 225
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.12.18

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Company directors and board members:

SUSAN WHELAN (current)
Secretary, 1990.12.31
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
TIMOTHY SHAUN PAGE (current)
Director, TAX ADVISER, 2015.09.24
SKINNER HOUSE 38-40 BELL STREET , REIGATE
RH2 7BA, SURREY
ENGLAND
JOHN JOSEPH WHELAN (current)
Director, ACCOUNTANT, 1989.12.01
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
SUSAN WHELAN (current)
Director, COMPANY SECRETARY, 1968.01.16
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
DAVID ARTHUR CRABB (resigned)
Director, MANAGING DIRECTOR, 2007.03.01 - 2013.03.31
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
DAVID GARTH PEET (resigned)
Director, PLANT MANAGER, 1990.12.31 - 2004.12.01
62 DALE ROAD , SWANLEY
BR8 7HR, KENT
JOHN PATRICK WHELAN (resigned)
Director, BUILDER, 1990.12.31 - 2000.12.31
BEDDLESTEAD FARM BEDDLESTEAD LANE CHELSHAM , WARLINGHAM
CR6 9QN, SURREY

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Information about the Private Limited Company J.P. WHELAN & SONS (CONSTRUCTION) 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: 2016.06.18. Reload the data