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J. WHELAN & SONS LIMITED

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

This company is commonly known as J. Whelan & Sons Limited. The company was founded 66 years ago and was given the registration number 00595160. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at The Mill, One, High Street, Henley-in-arden, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:J. WHELAN & SONS LIMITED
Company Number:00595160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, B95 5NY

Director12 October 2007Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, B95 5NY

Director15 June 2005Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, B95 5NY

Director18 July 2008Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, B95 5NY

Secretary30 December 2005Active
34 Harvest Close, Stoke Heath, Bromsgrove, B60 3QS

Secretary16 July 1996Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary02 January 2003Active
Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, B95 5NY

Secretary15 June 2005Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary31 January 2000Active
26 Nicholas Street, Chester, CH1 2PQ

Secretary30 August 1996Active
121 St Bernards Road, Olton, Solihull, B92 7DH

Secretary-Active
The Mill, One, High Street, Henley-In-Arden, England, B95 5AA

Director26 April 2012Active
34 Harvest Close, Stoke Heath, Bromsgrove, B60 3QS

Director01 June 1992Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director02 January 2003Active
11 Rue Jean Mermoz, 95 Herblay, Paris, France, FOREIGN

Director30 August 1996Active
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

Director07 August 2000Active
29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR

Director01 August 1999Active
April Barns, Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, B95 5NY

Director18 July 2008Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director07 August 2000Active
8 Rue Henri Cloppet, Le Vesinet, France, 78110

Director30 August 1996Active
312 Liverpool Road, Haydock, St. Helens, WA11 9RY

Director30 August 1996Active
Green Ridges Greenmeadow Close, Penhow, Newport, NP6 3AN

Director30 August 1996Active
5 Tavistock Close, Tamworth, B79 8TJ

Director01 June 1992Active
The Old Rectory, Church Street, Davenham Northwich, CW9 8NF

Director30 August 1996Active
121 St Bernards Road, Olton, Solihull, B92 7DH

Director-Active
Shenstone Bates Lane, Tanworth In Arden, Solihull, B94 5AP

Director-Active
Hill Farm, Bellbroughton,

Director28 December 1987Active
Shenstone House, Bates Lane Tanworth-In-Arden, Solihull, B94 5AP

Director01 June 1992Active
36 Daniels Cross, Newport, TF10 7XJ

Director01 June 1992Active
5 Marylebone Close, Cricketers Green, Stourbridge, DY8 4PY

Director01 June 1992Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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