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WHELAN PLANT LIMITED

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

Company details

KINGS HOUSE 2ND FLOOR, 202 LOWER HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 2EH

WHELAN PLANT LIMITED on the map

Company type: Private Limited Company
Company number: 00997094
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.15
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2009.12.04
ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2009.12.04

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.07.01
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.06.07
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOTCHKISS
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOTCHKISS
Form type: TM01
Date: 2013.12.04
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Form type: AD01
Date: 2011.10.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOSEPH WHELAN / 01/10/2009
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOTCHKISS / 01/10/2009
Form type: CH01
Date: 2010.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.12.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOSEPH WHELAN / 27/09/2009
Form type: CH01
Date: 2009.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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REGISTERED OFFICE CHANGED ON 25/06/03 FROM:, FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX CM12 0BT
Form type: 287
Date: 2003.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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REGISTERED OFFICE CHANGED ON 29/08/02 FROM:, UNION HOUSE, 117 HIGH STREET, BILLERICAY, ESSEX CM12 9AH
Form type: 287
Date: 2002.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/97
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.22

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Company directors and board members:

JAMES PATRICK JOSEPH WHELAN (current)
Director, WORKS MANAGER, 2003.02.25
THE OLD BRICKWORKS OXHEY LANE , WATFORD
WD19 5RQ
GB-ENG
RICHARD JOHN HOTCHKISS (resigned)
Secretary, 2007.09.18 - 2013.11.30
34 COPPERFIELDS , BEACONSFIELD
HP9 2NT, BUCKINGHAMSHIRE
EVELYN ELIZABETH WHELAN (resigned)
Secretary, 1991.09.27 - 1997.08.22
153 UXBRIDGE ROAD HARROW WEALD , HARROW
HA3 6DG, MIDDLESEX
PATRICK LAZERDEN WHELAN (resigned)
Secretary, CIVIL ENGINEER, 1997.09.26 - 2007.09.18
LOWER ORCHARD WESTFIELD PARK , HATCH END
HA5 4JJ, MIDDLESEX
RICHARD JOHN HOTCHKISS (resigned)
Director, SURVEYOR, 1991.09.27 - 2013.11.30
34 COPPERFIELDS , BEACONSFIELD
HP9 2NT, BUCKINGHAMSHIRE
CHRISTOPHER SCOUSE (resigned)
Director, ENGINEER, 1991.09.27 - 1993.08.20
2 TOWER CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9JW, BUCKINGHAMSHIRE
PATRICK LAZERDEN WHELAN (resigned)
Director, CIVIL ENGINEER, 1991.09.27 - 2007.09.18
LOWER ORCHARD WESTFIELD PARK , HATCH END
HA5 4JJ, MIDDLESEX
Date 2013.06.30
Tangible Fixed Assets £ 1,175,393
Current Assets £ 98,160
Tangible Fixed Assets Depreciation £ 549,782
Debtors £ 56,951
Shareholder Funds £ 854,223
Profit Loss Account Reserve £ 270,916
Revaluation Reserve £ 583,207
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 854,223
Total Assets Less Current Liabilities £ 1,130,915
Net Current Assets Liabilities £ 44,478
Creditors Due Within One Year £ 142,638
Cash Bank In Hand £ 41,209
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,694,578
Tangible Fixed Assets Depreciation Charged In Period £ 30,597
Creditors Due After One Year £ 276,692

Companies near to WHELAN PLANT ltd.

Information about the Private Limited Company WHELAN PLANT 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: 2016.07.12. Reload the data