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P.WHELAN LIMITED

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

This company is commonly known as P.whelan Limited. The company was founded 52 years ago and was given the registration number 01034008. The firm's registered office is in LEEDS. You can find them at Benson House, 33 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 4521 - Gen construction & civil engineer.

Company Information

Name:P.WHELAN LIMITED
Company Number:01034008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 December 1971
End of financial year:31 December 2009
Jurisdiction:England - Wales
Industry Codes:
  • 4521 - Gen construction & civil engineer

Office Address & Contact

Registered Address:Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Secretary05 April 2006Active
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Director-Active
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Director01 June 1997Active
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Director25 February 1994Active
Benson House, 33 Wellington Street, Leeds, LS1 4JP

Director05 April 2006Active
20 Percy Gardens, Tynemouth, North Shields, NE30 4HQ

Secretary26 October 1997Active
4 Enfield Avenue, Swalwell, Newcastle Upon Tyne, NE16 3EE

Secretary-Active
20 Percy Gardens, Tynemouth, North Shields, NE30 4HQ

Director25 February 1994Active
4 Enfield Avenue, Swalwell, Newcastle Upon Tyne, NE16 3EE

Director-Active
29 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH

Director-Active
11 Sunniside Lane, Cleadon, Sunderland, SR6 7XB

Director-Active
25 Mandarin Close, Newcastle Upon Tyne, NE5 1YP

Director-Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2015-08-19Restoration

Restoration order of court.

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2013-10-11Gazette

Gazette dissolved liquidation.

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2013-07-11Insolvency

Liquidation in administration move to dissolution.

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2013-01-03Insolvency

Liquidation in administration progress report with brought down date.

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2012-06-29Insolvency

Liquidation in administration progress report with brought down date.

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2012-06-29Insolvency

Liquidation in administration extension of period.

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2012-06-22Insolvency

Liquidation in administration extension of period.

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2012-02-09Insolvency

Liquidation in administration progress report with brought down date.

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2011-09-19Insolvency

Liquidation administration notice deemed approval of proposals.

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2011-08-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2011-07-14Address

Change registered office address company with date old address.

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2011-07-13Insolvency

Liquidation in administration appointment of administrator.

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2010-11-30Accounts

Change account reference date company current extended.

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2010-11-18Annual return

Annual return company with made up date full list shareholders.

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2010-05-12Accounts

Accounts with accounts type full.

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2010-03-18Mortgage

Legacy.

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2010-01-14Accounts

Accounts with accounts type full.

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2009-11-11Annual return

Annual return company with made up date full list shareholders.

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2009-11-11Officers

Change person director company with change date.

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2009-11-11Officers

Change person director company with change date.

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2009-11-11Officers

Change person director company with change date.

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2009-11-11Officers

Change person director company with change date.

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