WHALEN AND JONES LIMITED
LANCASHIRE

Hellopages » Lancashire » Hyndburn » BB5 1SL

Company number 05643813
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 22 LINA STREET, ACCRINGTON, LANCASHIRE, BB5 1SL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 3 . The most likely internet sites of WHALEN AND JONES LIMITED are www.whalenandjones.co.uk, and www.whalen-and-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Whalen and Jones Limited is a Private Limited Company. The company registration number is 05643813. Whalen and Jones Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Whalen and Jones Limited is 22 Lina Street Accrington Lancashire Bb5 1sl. . JONES, Mervyn is a Secretary of the company. JONES, Mervyn is a Director of the company. WHALEN, Stuart James is a Director of the company. WHALEN, William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
JONES, Mervyn
Appointed Date: 02 December 2005
Director
JONES, Mervyn
Appointed Date: 02 December 2005
69 years old
Director
WHALEN, Stuart James
Appointed Date: 28 May 2015
46 years old
Director
WHALEN, William
Appointed Date: 02 December 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Mervyn Jones
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Whalen
Notified on: 2 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart James Whalen
Notified on: 2 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHALEN AND JONES LIMITED Events

23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 3
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Director's details changed for Stuart James Whelan on 9 June 2015
...
... and 23 more events
22 Dec 2005
New director appointed
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
20 Dec 2005
Ad 08/12/05--------- £ si 1@1=1 £ ic 1/2
02 Dec 2005
Incorporation

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