FAGAN & WHALLEY LIMITED - PADIHAM
| Company Profile | Company Filings |
Overview
FAGAN & WHALLEY LIMITED is a Private Limited Company from PADIHAM ENGLAND and has the status: Active.
FAGAN & WHALLEY LIMITED was incorporated 83 years ago on 24/04/1941 and has the registered number: 00366737. The accounts status is FULL and accounts are next due on 31/01/2025.
FAGAN & WHALLEY LIMITED was incorporated 83 years ago on 24/04/1941 and has the registered number: 00366737. The accounts status is FULL and accounts are next due on 31/01/2025.
FAGAN & WHALLEY LIMITED - PADIHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ALBION HOUSE MEAD WAY
PADIHAM
BB12 7NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMANTHA JANE GILL | Jan 1981 | British | Director | 2023-01-03 | CURRENT |
| MR STEPHEN ALEXANDER FAGAN | Oct 1962 | British | Director | CURRENT | |
| MR SAMUEL THOMAS FAGAN | Oct 1989 | British | Director | 2021-03-01 | CURRENT |
| MR GRAHAM MICHAEL FAGAN | Jul 1959 | British | Director | CURRENT | |
| MR DANIEL FAGAN | Jun 1991 | British | Director | 2021-03-01 | CURRENT |
| MR GRAHAM DAVID CLARE | Apr 1983 | British | Director | 2021-03-01 | CURRENT |
| STEPHEN ALEXANDER FAGAN | Secretary | 2016-08-01 | CURRENT | ||
| PAUL REYNER | British | Secretary | 2010-10-18 UNTIL 2016-07-31 | RESIGNED | |
| MR STEPHEN ALEXANDER FAGAN | Oct 1962 | British | Secretary | 1999-05-06 UNTIL 2010-10-18 | RESIGNED |
| GEOFFREY BRADSHAW FAGAN | Apr 1932 | Secretary | RESIGNED | ||
| GEOFFREY BRADSHAW FAGAN | Apr 1932 | Director | RESIGNED | ||
| MR DANIEL PAUL WOOD | Mar 1976 | British | Director | 2021-03-01 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fagan & Whalley Holdings Limited | 2016-04-06 | Burnley Lancashire | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FAGAN_&_WHALLEY_LIMITED - Accounts | 2022-11-30 | 30-04-2022 | £372,538 Cash £10,149,455 equity |
| FAGAN_&_WHALLEY_LIMITED - Accounts | 2021-11-26 | 30-04-2021 | £2,527,945 Cash £9,621,744 equity |