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J. & D. WHELAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. & D. Whelan Limited. The company was founded 59 years ago and was given the registration number 00818663. The firm's registered office is in LANCS. You can find them at 42 Albert Street, Burnley, Lancs, . This company's SIC code is 56290 - Other food services.

Company Information

Name:J. & D. WHELAN LIMITED
Company Number:00818663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:42 Albert Street, Burnley, Lancs, BB11 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedale, Sabden Fold, Newchurch - In - Pendle, United Kingdom, BB12 9LS

Secretary19 June 1995Active
22 Ribblesdale Street, Burnley, BB10 3AZ

Director04 January 2000Active
Rosedale, Sabden Fold, Newchurch - In - Pendle, United Kingdom, BB12 9LS

Director-Active
51 Barrowford Road, Colne, BB8 9QP

Secretary08 March 1993Active
The Barn, Haddings Head Higham, Burnley, BB12 9LU

Secretary-Active
46 Shaftsbury Avenue, Burnley,

Director-Active
51 Barrowford Road, Colne, BB8 9QP

Director14 August 1992Active
The Barn, Haddings Head Higham, Burnley, BB12 9LU

Director-Active

People with Significant Control

Mr Nigel Newall Whelan
Notified on:01 February 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:42, Albert Street, Burnley, England, BB11 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

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2023-06-06Officers

Change person secretary company with change date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-04Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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