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ROGER WHALLEY LIMITED

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

This company is commonly known as Roger Whalley Limited. The company was founded 33 years ago and was given the registration number 02584505. The firm's registered office is in NELSON. You can find them at 8 Kenyon Road, Brierfield, Nelson, Lancashire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ROGER WHALLEY LIMITED
Company Number:02584505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:8 Kenyon Road, Brierfield, Nelson, Lancashire, BB9 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Kenyon Road, Brierfield, Nelson, United Kingdom, BB9 5SP

Secretary28 July 2008Active
8, Kenyon Road, Lomeshaye Industrial Estate, Nelson, BB9 5SP

Director28 July 2008Active
8, Kenyon Road, Brierfield, Nelson, United Kingdom, BB9 5SP

Director25 November 2002Active
6 Marsden Court, Burnley, BB10 2SS

Secretary15 March 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 February 1991Active
6 Marsden Court, Burnley, BB10 2SS

Director15 March 1991Active
38 Ball Grove Drive, Colne, BB8 7HY

Director15 March 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 February 1991Active

People with Significant Control

Barnfield Construction Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Kenyon Road, Nelson, England, BB9 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type small.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type small.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type small.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type small.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type small.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type full.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Mortgage

Mortgage satisfy charge full.

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2015-05-17Accounts

Accounts with accounts type small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Address

Change registered office address company with date old address new address.

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2014-05-15Accounts

Accounts with accounts type small.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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