WHELAN LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
WHELAN LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
WHELAN LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WHELAN LIMITED was incorporated 19 years ago on 02/06/2005 and has the registered number: 05470518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
WHELAN LIMITED - NORTHAMPTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
21 GRANARY ROAD
NORTHAMPTON
NN4 0XB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WHELAN | Apr 1962 | English | Director | 2005-06-02 | CURRENT |
| MR ANDREW WHELAN | Jan 1965 | English | Director | 2017-06-01 | CURRENT |
| MR JOHN WHELAN | Secretary | 2011-10-24 | CURRENT | ||
| MR ANDREW WILLIAM WHELAN | Apr 1962 | British | Director | 2011-10-24 UNTIL 2017-05-31 | RESIGNED |
| ANDREW WILLIAM WHELAN | Secretary | 2005-06-02 UNTIL 2011-10-24 | RESIGNED | ||
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-06-02 UNTIL 2005-06-02 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2005-06-02 UNTIL 2005-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Whelan | 2016-04-06 | 4/1962 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Whelan Ltd Accounts | 2023-10-31 | 30-06-2023 | £2,371 Cash £16,962 equity |
| Whelan Ltd Accounts | 2022-09-21 | 30-06-2022 | £2,313 Cash £17,305 equity |
| Whelan Ltd Accounts | 2021-09-09 | 30-06-2021 | £271 Cash £20,576 equity |
| Whelan Ltd Accounts | 2020-09-23 | 30-06-2020 | £272 Cash £22,830 equity |
| Whelan Ltd Accounts | 2019-08-30 | 30-06-2019 | £454 Cash £24,835 equity |
| Whelan Ltd Accounts | 2018-11-07 | 30-06-2018 | £176 Cash £26,757 equity |
| Whelan Ltd Accounts | 2017-12-13 | 30-06-2017 | £1,718 Cash £27,584 equity |
| Whelan Ltd Accounts | 2017-01-27 | 30-06-2016 | £1,010 Cash £29,429 equity |
| WHELAN LIMITED Accounts filed on 30-06-2015 | 2016-01-08 | 30-06-2015 | £313 Cash £29,681 equity |
| WHELAN LIMITED Accounts filed on 30-06-2014 | 2015-02-21 | 30-06-2014 | £1,565 Cash £31,068 equity |