Menna Overview
Here’s a quick overview of J. WHELAN & SONS LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1957.
J. WHELAN & SONS LIMITED
- Company statusactive
- Company No00595160
- Age68 years 7 months Incorporated 10 December 1957
- Officers3
Address
The Mill, One, High Street, Henley-In-Arden, Warwickshire, B95 5AA
J. WHELAN & SONS LIMITED is an active company incorporated on 10 December 1957 and based in Henley-In-Arden, Warwickshire. The company was registered 69 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 12 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 19 Dec 2017
Change To A Person With Significant Control
8 Years Ago on 19 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 06 Oct 2017
Termination Director Company With Name Termination Date
9 Years Ago on 21 Jun 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Jan 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 09 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Desmond Noel | director | Dec 1968 | 12 Oct 2007 |
| KELLY, Patrick James | director | Sep 1967 | 15 Jun 2005 |
| O'DONNELL, Sally Ann | director | Feb 1965 | 18 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corbally Group Partnership Llp | 01 Jul 2016 |
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KELLY, Desmond Noel, KELLY, Patrick James, O'DONNELL, Sally Ann are mutual persons.
KELLY, Desmond Noel, KELLY, Patrick James are mutual persons.
KELLY, Desmond Noel, O'DONNELL, Sally Ann, KELLY, John Thomas are mutual persons.
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KELLY, Patrick James are mutual persons.
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KELLY, Patrick James are mutual persons.
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KELLY, Patrick James are mutual persons.
KELLY, Patrick James, O'DONNELL, Sally Ann are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
KELLY, Patrick James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of J. WHELAN & SONS LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1957.