This company is commonly known as J.p. Whelan & Sons (construction) Limited. The company was founded 56 years ago and was given the registration number 00925921. The firm's registered office is in BIGGIN HILL. You can find them at Norheads House, Glovers Close, Biggin Hill, Kent. This company's SIC code is 43910 - Roofing activities.
| Name | : | J.P. WHELAN & SONS (CONSTRUCTION) LIMITED |
|---|---|---|
| Company Number | : | 00925921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1968 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Norheads House, Glovers Close, Biggin Hill, TN16 3GA | Director | 04 August 2017 | Active |
| Skinner House, 38-40 Bell Street, Reigate, England, RH2 7BA | Director | 24 September 2015 | Active |
| Norheads House, Glovers Close, Biggin Hill, TN16 3GA | Director | 04 August 2017 | Active |
| Norheads House, Glovers Close, Biggin Hill, TN16 3GA | Secretary | - | Active |
| Norheads House, Glovers Close, Biggin Hill, TN16 3GA | Director | 01 March 2007 | Active |
| 62 Dale Road, Swanley, BR8 7HR | Director | - | Active |
| Norheads House, Glovers Close, Biggin Hill, TN16 3GA | Director | - | Active |
| Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, CR6 9QN | Director | - | Active |
| Norheads House, Glovers Close, Biggin Hill, TN16 3GA | Director | - | Active |
| J P Whelan (Investments) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Norheads House, Glovers Close, Westerham, England, TN16 3GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-10 | Officers | Termination director company with name termination date. | Download |
| 2017-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type full. | Download |
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