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J.P. WHELAN (INVESTMENTS) LIMITED

Learn more about J.P. WHELAN (INVESTMENTS) 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 (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01094658
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1974.04.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2016.05.11
£2.95
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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: 2016.02.08
£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 903
£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
£2.95
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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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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.30
£2.95
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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
£2.95
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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: 2011.02.16
£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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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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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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GROUP OF COMPANIES' 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: 2006.03.14
£2.95
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GROUP OF COMPANIES' 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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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FULL GROUP 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
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AAMD
Date: 2000.02.22
£2.95
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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 GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL GROUP 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: 1997.02.03
£2.95
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FULL GROUP 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/02/95
Form type: 363(287)
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE 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 GROUP ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.08.30
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 GROUP ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13

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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, 1998.04.01
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, KENT
SUSAN WHELAN (current)
Director, COMPANY SECRETARY, 1974.11.27
NORHEADS HOUSE GLOVERS CLOSE , BIGGIN HILL
TN16 3GA, 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 (INVESTMENTS) 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: 2016.07.23. Reload the data