WHELAN BUILDING CONSULTANCY LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ

Company number 05025206
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTS., SG13 7HJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 January 2017 with updates; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of WHELAN BUILDING CONSULTANCY LIMITED are www.whelanbuildingconsultancy.co.uk, and www.whelan-building-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and twelve months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whelan Building Consultancy Limited is a Private Limited Company. The company registration number is 05025206. Whelan Building Consultancy Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Whelan Building Consultancy Limited is 5 Yeomans Court Ware Road Hertford Herts Sg13 7hj. The company`s financial liabilities are £1308.32k. It is £1031.75k against last year. The cash in hand is £479.53k. It is £418.84k against last year. And the total assets are £507.41k, which is £-278.88k against last year. WHELAN, Kieran Matthew is a Director of the company. Secretary ALLEN, Leann has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SCULTHORPE, Jane has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other building completion and finishing".


whelan building consultancy Key Finiance

LIABILITIES £1308.32k
+373%
CASH £479.53k
+690%
TOTAL ASSETS £507.41k
-36%
All Financial Figures

Current Directors

Director
WHELAN, Kieran Matthew
Appointed Date: 31 January 2004
62 years old

Resigned Directors

Secretary
ALLEN, Leann
Resigned: 29 October 2010
Appointed Date: 31 January 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 31 January 2004
Appointed Date: 26 January 2004
Secretary
SCULTHORPE, Jane
Resigned: 01 February 2005
Appointed Date: 31 January 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 31 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Kieran Matthew Whelan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHELAN BUILDING CONSULTANCY LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 January 2016
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Jan 2017
Previous accounting period shortened from 30 January 2016 to 29 January 2016
26 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 36 more events
14 Feb 2004
Director resigned
14 Feb 2004
New director appointed
14 Feb 2004
New secretary appointed
14 Feb 2004
Registered office changed on 14/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Jan 2004
Incorporation

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