J.P. WHELAN & SONS (CONSTRUCTION) LIMITED
BIGGIN HILL

Hellopages » Greater London » Bromley » TN16 3GA

Company number 00925921
Status Active
Incorporation Date 16 January 1968
Company Type Private Limited Company
Address NORHEADS HOUSE, GLOVERS CLOSE, BIGGIN HILL, KENT, TN16 3GA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016; Full accounts made up to 31 January 2014. The most likely internet sites of J.P. WHELAN & SONS (CONSTRUCTION) LIMITED are www.jpwhelansonsconstruction.co.uk, and www.j-p-whelan-sons-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven 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 Sons Construction Limited is a Private Limited Company. The company registration number is 00925921. J P Whelan Sons Construction Limited has been working since 16 January 1968. The present status of the company is Active. The registered address of J P Whelan Sons Construction 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 CRABB, David Arthur has been resigned. Director PEET, David Garth has been resigned. Director WHELAN, John Patrick has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WHELAN, Susan
Director
PAGE, Timothy Shaun
Appointed Date: 24 September 2015
57 years old
Director
WHELAN, John Joseph

68 years old
Director
WHELAN, Susan

90 years old

Resigned Directors

Director
CRABB, David Arthur
Resigned: 31 March 2013
Appointed Date: 01 March 2007
77 years old
Director
PEET, David Garth
Resigned: 01 December 2004
90 years old
Director
WHELAN, John Patrick
Resigned: 31 December 2000
87 years old

Persons With Significant Control

J P Whelan (Investments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

J.P. WHELAN & SONS (CONSTRUCTION) LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
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
11 Feb 2016
Total exemption full accounts made up to 31 January 2015
...
... and 71 more events
17 Apr 1987
Return made up to 31/12/86; full list of members
23 Feb 1987
Full accounts made up to 31 July 1985
31 Jul 1986
Full accounts made up to 31 July 1984
16 Jan 1968
Incorporation
09 Jan 1968
New secretary appointed

J.P. WHELAN & SONS (CONSTRUCTION) LIMITED Charges

6 April 1988
Legal charge
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over f/hold land at skid hill house and land…
22 January 1975
Legal charge
Delivered: 6 February 1975
Status: Outstanding
Persons entitled: Williams & Glyns Bank
Description: Land at skid hill farm cudham, the fixed and moveable…

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