This company is commonly known as H.j. Whalley & Sons Limited. The company was founded 23 years ago and was given the registration number 04116872. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | H.J. WHALLEY & SONS LIMITED |
|---|---|---|
| Company Number | : | 04116872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2000 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 31 July 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 06 December 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 06 December 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 08 November 2018 | Active |
| 45 Tunis Road, London, W12 7EZ | Secretary | 01 June 2007 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Secretary | 25 January 2013 | Active |
| Helensgate House, Carr Lane Weel, Beverley, HU17 0SQ | Secretary | 05 November 2007 | Active |
| Helensgate House, Carr Lane Weel, Beverley, HU17 0SQ | Secretary | 21 December 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 November 2000 | Active |
| Cyndene House, Asselby, Goole, DN14 7HE | Director | 24 June 2009 | Active |
| Baslow House, Main Street Skirlaugh, Hull, HU11 5AA | Director | 30 September 2002 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP | Director | 01 April 2022 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP | Director | 06 February 2022 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 25 January 2013 | Active |
| 11, Westminster Drive, Wilmslow, United Kingdom, SK9 1QZ | Director | 21 December 2000 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 10 November 2022 | Active |
| 45 Tunis Road, London, W12 7EZ | Director | 01 June 2007 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP | Director | 14 December 2020 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 November 2000 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 25 January 2013 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP | Director | 28 June 2023 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 25 January 2013 | Active |
| 36 Greenstiles Lane, Swanland, North Ferriby, HU14 3NH | Director | 30 September 2002 | Active |
| Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX | Director | 21 December 2000 | Active |
| Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX | Director | 21 December 2000 | Active |
| Ketton House, Ketton, Aldgate, PE9 3TD | Director | 01 June 2007 | Active |
| 4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP | Director | 25 January 2013 | Active |
| Warburton Funerals Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.