GILLIAN WHELAN LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB3 2HR

Company number 04608696
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 7 CRANBERRY CLOSE, DARWEN, LANCASHIRE, BB3 2HR
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 99 . The most likely internet sites of GILLIAN WHELAN LIMITED are www.gillianwhelan.co.uk, and www.gillian-whelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gillian Whelan Limited is a Private Limited Company. The company registration number is 04608696. Gillian Whelan Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Gillian Whelan Limited is 7 Cranberry Close Darwen Lancashire Bb3 2hr. . COAR, Dorothy is a Secretary of the company. WHELAN, Peter Graham is a Secretary of the company. COAR, Dorothy is a Director of the company. WHELAN, Peter Graham is a Director of the company. WHELAN, Ruth Helen Coar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


Current Directors

Secretary
COAR, Dorothy
Appointed Date: 04 December 2002
Secretary
WHELAN, Peter Graham
Appointed Date: 04 December 2002
Director
COAR, Dorothy
Appointed Date: 04 December 2002
91 years old
Director
WHELAN, Peter Graham
Appointed Date: 04 December 2002
74 years old
Director
WHELAN, Ruth Helen Coar
Appointed Date: 04 December 2002
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Ruth Helen Coar Whelan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Graham Whelan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dorothy Coar
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLIAN WHELAN LIMITED Events

17 Jan 2017
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 99
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 99
...
... and 28 more events
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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