Menna Overview
Here’s a quick overview of WHELEHAN CONSTRUCTION LTD 👀 — a Wokingham based business that started in 2002.
WHELEHAN CONSTRUCTION LTD
- Company statusactive
- Company No04451051
- Age24 years 2 months Incorporated 30 May 2002
- Officers2
Address
1 Peach Street, Wokingham, RG40 1XJ, England
WHELEHAN CONSTRUCTION LTD is an active company incorporated on 30 May 2002 and based in Wokingham, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 42110 Construction of roads and motorways, 42990 Construction of other civil engineering projects n.e.c., 43120 Site preparation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Change To A Person With Significant Control
2 Years Ago on 01 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 23 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 04 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 06 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CASTRO, Thailane | director | Jan 1978 | 31 May 2015 |
| WHELEHAN, Noel Christopher | director | Dec 1967 | 30 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Noel Christopher Whelehan | Dec 1967 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD is a mutual person.
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FORM 10 SECRETARIES FD LTD is a mutual person.
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FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
FORM 10 DIRECTORS FD LTD is a mutual person.
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FORM 10 DIRECTORS FD LTD is a mutual person.
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Menna Overview
Here’s a quick overview of WHELEHAN CONSTRUCTION LTD 👀 — a Wokingham based business that started in 2002.