J.P. WHELAN (INVESTMENTS) LIMITED
BIGGIN HILL

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Company number 01094658
Status Active
Incorporation Date 6 February 1973
Company Type Private Limited Company
Address NORHEADS HOUSE, GLOVERS CLOSE, BIGGIN HILL, KENT, TN16 3GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Amended full accounts made up to 31 January 2015; Full accounts made up to 31 January 2016. The most likely internet sites of J.P. WHELAN (INVESTMENTS) LIMITED are www.jpwhelaninvestments.co.uk, and www.j-p-whelan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Clock House Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles; to Catford Rail Station is 9.3 miles; to Bexleyheath Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Whelan Investments Limited is a Private Limited Company. The company registration number is 01094658. J P Whelan Investments Limited has been working since 06 February 1973. The present status of the company is Active. The registered address of J P Whelan Investments Limited is Norheads House Glovers Close Biggin Hill Kent Tn16 3ga. . WHELAN, Susan is a Secretary of the company. PAGE, Timothy Shaun is a Director of the company. WHELAN, John Joseph is a Director of the company. WHELAN, Susan is a Director of the company. Director WHELAN, John Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHELAN, Susan
Director
PAGE, Timothy Shaun
Appointed Date: 24 September 2015
57 years old
Director
WHELAN, John Joseph
Appointed Date: 01 April 1998
68 years old
Director
WHELAN, Susan
Appointed Date: 27 November 1974
90 years old

Resigned Directors

Director
WHELAN, John Patrick
Resigned: 31 December 2000
87 years old

Persons With Significant Control

Mrs Susan Whelan
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

J.P. WHELAN (INVESTMENTS) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Amended full accounts made up to 31 January 2015
09 Nov 2016
Full accounts made up to 31 January 2016
11 May 2016
Full accounts made up to 31 January 2014
15 Apr 2016
Full accounts made up to 31 January 2013
...
... and 65 more events
18 Feb 1988
Full group accounts made up to 31 July 1986
17 Jul 1987
Accounts for a small company made up to 31 July 1985
17 Apr 1987
Return made up to 31/12/86; full list of members
31 Jul 1986
Full accounts made up to 31 July 1984
01 Jul 1975
New secretary appointed

J.P. WHELAN (INVESTMENTS) LIMITED Charges

26 March 1974
Legal charge
Delivered: 16 April 1974
Status: Outstanding
Persons entitled: Williams & Glyns Bank Limited
Description: 32 pampisford road purley croydon. Together with fixed and…

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