WHELAN & GRANT (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WHELAN & GRANT (HOLDINGS) LIMITED
COMPANY NUMBER
01165940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/1974
(50 years and 8 months old)
WEBSITE
www.whelanandgrant.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT12 2PU
Telephone: 01932253545
TPS: Yes
Clare House
4 Thames Street
Walton-On-Thames
Surrey
KT12 2PU
Telephone: 253545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHELAN & GRANT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAD CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 30/09/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHELAN & GRANT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHELAN & GRANT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHELAN & GRANT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1997 - Present (27 years and 5 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
01/07/1997 - Present (27 years and 5 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 28 Past: 57 |
View Report |
|
01/06/2005 - Present (19 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1991 - Present (33 years and 3 months) Born in May 1929 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHELAN & GRANT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| PAD CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| WHELAN & GRANT (CONTRACTORS) LIMITED | Active - Accounts Filed | View Report |
| CLARE CONSTRUCTION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 30/09/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Catherine Grant (900797383) has left the board |
| 30/09/2022 | New Company Secretary John Joseph Whelan (930054704) Appointed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 25/10/2018 | Michael Ottway (910197391) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 30/09/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
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