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WHELAN & GRANT (HOLDINGS) LIMITED

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

This company is commonly known as Whelan & Grant (holdings) Limited. The company was founded 50 years ago and was given the registration number 01165940. The firm's registered office is in WALTON ON THAMES. You can find them at Clare House, 4 Thames Street, Walton On Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHELAN & GRANT (HOLDINGS) LIMITED
Company Number:01165940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Secretary28 September 2022Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Director01 June 2005Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Director01 July 1997Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Director01 July 1997Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Secretary-Active
Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, GU4 7LE

Director-Active
61 The Avenue, Hatch End, Pinner, HA5 4EL

Director25 August 1994Active
Aberley House, Telegraph Lane, Four Marks, GU34 5AW

Director25 August 1994Active
Clare House, 4 Thames Street, Walton On Thames, KT12 2PU

Director01 June 2005Active
Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, CR6 9QN

Director-Active

People with Significant Control

Mrs Catherine Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1929
Nationality:British
Address:Clare House, Walton On Thames, KT12 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Whelan
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:Irish
Address:Clare House, Walton On Thames, KT12 2PU
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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