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WHELAN LIMITED

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

This company is commonly known as Whelan Limited. The company was founded 19 years ago and was given the registration number 05470518. The firm's registered office is in NORTHAMPTON. You can find them at 21 Granary Road, East Hunsbury, Northampton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:WHELAN LIMITED
Company Number:05470518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Granary Road, East Hunsbury, Northampton, NN4 0XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Granary Road, East Hunsbury, Northampton, NN4 0XB

Secretary24 October 2011Active
21 Granary Road, East Hunsbury, Northampton, NN4 0XB

Director01 June 2017Active
21 Granary Road, East Hunsbury, Northampton, NN4 0XB

Director02 June 2005Active
208 Park Lane, New Duston, Northampton, NN5 6QW

Secretary02 June 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary02 June 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director02 June 2005Active
208, Park Lane, Duston, Northampton, England, NN5 6QW

Director24 October 2011Active

People with Significant Control

Mr John Whelan
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:English
Address:21 Granary Road, Northampton, NN4 0XB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Accounts

Accounts with accounts type total exemption full.

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2023-06-03Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-06-02Officers

Appoint person director company with name date.

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2017-06-02Officers

Termination director company with name termination date.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Officers

Change person director company with change date.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-06-02Annual return

Annual return company with made up date full list shareholders.

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