Menna Overview
Here’s a quick overview of WHELAN & GRANT (CONTRACTORS) LIMITED 👀 — a Walton On Thames, Surrey based business that started in 1966.
WHELAN & GRANT (CONTRACTORS) LIMITED
- Company statusactive
- Company No00884268
- Age60 years Incorporated 26 July 1966
- Officers4
Address
Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
WHELAN & GRANT (CONTRACTORS) LIMITED is an active company incorporated on 26 July 1966 and based in Walton On Thames, Surrey. The company was registered 60 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 24 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 04 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, John Joseph | secretary | 15 Mar 2010 | |
| GEORGE, Simon Edward | director | Oct 1960 | 01 Jan 1970 |
| GILBERT, Brian James | director | Jan 1970 | 01 Jan 2006 |
| HOBBS, Harry | director | Aug 1990 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whelan & Grant Holdings Ltd | 06 Apr 2016 |
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GEORGE, Simon Edward, GRANT, Catherine, GRANT, Laurence Noel, MAW, John Julian Alastair, OTTWAY, James Sydney, OTTWAY, Michael, WHELAN, John Joseph are mutual persons.
GEORGE, Simon Edward, GRIFFITHS, Gillian Heather, OTTWAY, Michael, WHELAN, John Joseph are mutual persons.
GEORGE, Simon Edward, GRIFFITHS, Gillian Heather, OTTWAY, Michael, WHELAN, John Joseph are mutual persons.
HOBBS, Harry are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine, GRANT, Laurence Noel are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel are mutual persons.
TRUIN, Frank are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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GRANT, Laurence Noel are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
ROCKDENE CLOSE MANAGEMENT COMPANY LIMITED
WHELAN, John Joseph are mutual persons.
VISIONS MANAGEMENT COMPANY LIMITED
WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
THE BRIDGE MANAGEMENT COMPANY LIMITED
WHELAN, John Joseph are mutual persons.
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Here’s a quick overview of WHELAN & GRANT (CONTRACTORS) LIMITED 👀 — a Walton On Thames, Surrey based business that started in 1966.