J. WHELAN & SONS LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

J. WHELAN & SONS LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
J. WHELAN & SONS LIMITED was incorporated 66 years ago on 10/12/1957 and has the registered number: 00595160. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

J. WHELAN & SONS LIMITED - HENLEY-IN-ARDEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN O'DONNELL Feb 1965 Irish Director 2008-07-18 CURRENT
MR PATRICK JAMES KELLY Sep 1967 British Director 2005-06-15 CURRENT
MR DESMOND NOEL KELLY Dec 1968 Irish Director 2007-10-12 CURRENT
JULIE ANNE MOGAN British Secretary 1996-08-30 UNTIL 2000-01-31 RESIGNED
IAN WRAY Mar 1956 British Director 1992-06-01 UNTIL 1997-04-22 RESIGNED
MR BRIAN EDWARD BAKER May 1967 British Secretary 2005-12-30 UNTIL 2017-06-21 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2005-06-15 RESIGNED
STUART EDWARD DAWE Feb 1950 British Secretary 1996-07-16 UNTIL 1996-08-30 RESIGNED
MR PATRICK JAMES KELLY Sep 1967 British Secretary 2005-06-15 UNTIL 2005-12-30 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 2000-01-31 UNTIL 2003-01-02 RESIGNED
MR JOHN CHARLES WHELAN Nov 1916 British Secretary RESIGNED
JOHN MICHAEL WHELAN Mar 1953 British Director RESIGNED
MR ROBERT SYMES ROBERTSON Mar 1956 British Director 1992-06-01 UNTIL 1996-10-01 RESIGNED
JACQUES MARCEL TRICARD Jul 1947 French Director 1996-08-30 UNTIL 2000-06-10 RESIGNED
MR JOHN CHARLES WHELAN Nov 1916 British Director RESIGNED
MICHAEL JOHN WHELAN Aug 1912 British Director 1987-12-28 UNTIL 1995-11-30 RESIGNED
ROSLYN WHELAN Aug 1950 British Director 1992-06-01 UNTIL 1996-08-30 RESIGNED
RAYMOND ALAN MILLS May 1964 British Director 1996-08-30 UNTIL 1999-03-31 RESIGNED
MR CHRISTOPHER WILLIAMSON Sep 1960 British Director 1992-06-01 UNTIL 1996-08-30 RESIGNED
ALAN DAVID PETTY Oct 1944 British Director 1996-08-30 UNTIL 1999-03-30 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 2000-08-07 UNTIL 2003-01-02 RESIGNED
PHILIPPE JEAN FRANCOIS PASCAL MARTIN Apr 1962 French Director 1996-08-30 UNTIL 2000-06-10 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 2000-08-07 UNTIL 2005-06-15 RESIGNED
MR JOHN THOMAS KELLY Nov 1970 British Director 2008-07-18 UNTIL 2020-07-20 RESIGNED
KENNETH JOHNSON Oct 1953 British Director 1999-08-01 UNTIL 2000-08-07 RESIGNED
MR BERTRAND GONTARD Dec 1939 French Director 1996-08-30 UNTIL 2000-06-10 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2005-06-15 RESIGNED
STUART EDWARD DAWE Feb 1950 British Director 1992-06-01 UNTIL 1998-08-13 RESIGNED
MR ROBERT JOHN BRAID Mar 1976 British Director 2012-04-26 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corbally Group Partnership Llp 2016-07-01 Henley-In-Arden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL TREATMENT SERVICES LTD ORMSKIRK Active DORMANT 39000 - Remediation activities and other waste management services
ACUMEN WASTE SERVICES LIMITED KNOTTINGLEY Active FULL 38110 - Collection of non-hazardous waste
CORBALLY DEVELOPMENTS LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WASTE SERVICES GROUP LIMITED KNOTTINGLEY Active FULL 38120 - Collection of hazardous waste
CONTROLLED SCAFFOLDING LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
SERVEFIRM LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BIDFORD PROPERTIES LIMITED HENLEY-IN-ARDEN Dissolved... SMALL 68100 - Buying and selling of own real estate
CORBALLY PROPERTY COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARNESMORE INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (BRANTHAM) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CORBALLY GROUP (BESCOT) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (HORIZON 38) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (CHIVENOR) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CORBALLY GROUP (BORDESLEY HALL) LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORBALLY GROUP (COVENTRY) LIMITED HENLEY-IN-ARDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST FRANCIS GROUP (ALDRIDGE) LIMITED HENLEY-IN-ARDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CORBALLY ESTATES LLP HENLEY-IN-ARDEN ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - J. WHELAN & SONS LIMITED 2023-09-30 31-12-2022 £1 equity
Micro-entity Accounts - J. WHELAN & SONS LIMITED 2022-12-16 31-12-2021 £1 equity
Abbreviated Company Accounts - J. WHELAN & SONS LIMITED 2016-09-15 31-12-2015 £-1 equity
Abbreviated Company Accounts - J. WHELAN & SONS LIMITED 2015-09-29 31-12-2014 £-1 equity
Abbreviated Company Accounts - J. WHELAN & SONS LIMITED 2014-09-26 31-12-2013 £-1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM TYLER DEVELOPMENTS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WILLOW CROFT (COVENTRY) MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 98000 - Residents property management
248-250 BRISTOL ROAD MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CILLDARA GROUP (DRS) LTD HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CILLDARA GROUP (REDHILL RD) LTD HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RATTLECHAIN REDEVELOPMENTS LTD HENLEY-IN-ARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CILLDARA GROUP (RAINHAM) LTD HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED HENLEY-IN-ARDEN UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
FASTLINE PROPERTY LIMITED HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FASTLINE INTERNATIONAL LTD HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures