J. WHELAN & SONS LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 00595160
Status Active
Incorporation Date 10 December 1957
Company Type Private Limited Company
Address THE MILL, ONE, HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 7,000 . The most likely internet sites of J. WHELAN & SONS LIMITED are www.jwhelansons.co.uk, and www.j-whelan-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. J Whelan Sons Limited is a Private Limited Company. The company registration number is 00595160. J Whelan Sons Limited has been working since 10 December 1957. The present status of the company is Active. The registered address of J Whelan Sons Limited is The Mill One High Street Henley in Arden Warwickshire B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BRAID, Robert John is a Director of the company. KELLY, Desmond Noel is a Director of the company. KELLY, John Thomas is a Director of the company. KELLY, Patrick James is a Director of the company. O'DONNELL, Sally Ann is a Director of the company. Secretary DAWE, Stuart Edward has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KELLY, Patrick James has been resigned. Secretary KUTNER, John Michael has been resigned. Secretary MOGAN, Julie Anne has been resigned. Secretary WHELAN, John Charles has been resigned. Director DAWE, Stuart Edward has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director GONTARD, Bertrand has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director JOHNSON, Kenneth has been resigned. Director KUTNER, John Michael has been resigned. Director MARTIN, Philippe Jean Francois Pascal has been resigned. Director MILLS, Raymond Alan has been resigned. Director PETTY, Alan David has been resigned. Director ROBERTSON, Robert Symes has been resigned. Director TRICARD, Jacques Marcel has been resigned. Director WHELAN, John Charles has been resigned. Director WHELAN, John Michael has been resigned. Director WHELAN, Michael John has been resigned. Director WHELAN, Roslyn has been resigned. Director WILLIAMSON, Christopher has been resigned. Director WRAY, Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 30 December 2005
Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old
Director
KELLY, Desmond Noel
Appointed Date: 12 October 2007
56 years old
Director
KELLY, John Thomas
Appointed Date: 18 July 2008
55 years old
Director
KELLY, Patrick James
Appointed Date: 15 June 2005
58 years old
Director
O'DONNELL, Sally Ann
Appointed Date: 18 July 2008
60 years old

Resigned Directors

Secretary
DAWE, Stuart Edward
Resigned: 30 August 1996
Appointed Date: 16 July 1996
Secretary
HUNT, Robert Charles
Resigned: 15 June 2005
Appointed Date: 02 January 2003
Secretary
KELLY, Patrick James
Resigned: 30 December 2005
Appointed Date: 15 June 2005
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 January 2000
Secretary
MOGAN, Julie Anne
Resigned: 31 January 2000
Appointed Date: 30 August 1996
Secretary
WHELAN, John Charles
Resigned: 30 August 1996
Director
DAWE, Stuart Edward
Resigned: 13 August 1998
Appointed Date: 01 June 1992
75 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 15 June 2005
Appointed Date: 02 January 2003
61 years old
Director
GONTARD, Bertrand
Resigned: 10 June 2000
Appointed Date: 30 August 1996
85 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 07 August 2000
81 years old
Director
JOHNSON, Kenneth
Resigned: 07 August 2000
Appointed Date: 01 August 1999
72 years old
Director
KUTNER, John Michael
Resigned: 15 June 2005
Appointed Date: 07 August 2000
84 years old
Director
MARTIN, Philippe Jean Francois Pascal
Resigned: 10 June 2000
Appointed Date: 30 August 1996
63 years old
Director
MILLS, Raymond Alan
Resigned: 31 March 1999
Appointed Date: 30 August 1996
61 years old
Director
PETTY, Alan David
Resigned: 30 March 1999
Appointed Date: 30 August 1996
81 years old
Director
ROBERTSON, Robert Symes
Resigned: 01 October 1996
Appointed Date: 01 June 1992
69 years old
Director
TRICARD, Jacques Marcel
Resigned: 10 June 2000
Appointed Date: 30 August 1996
78 years old
Director
WHELAN, John Charles
Resigned: 30 August 1996
109 years old
Director
WHELAN, John Michael
Resigned: 03 April 1996
72 years old
Director
WHELAN, Michael John
Resigned: 30 November 1995
Appointed Date: 28 December 1987
113 years old
Director
WHELAN, Roslyn
Resigned: 30 August 1996
Appointed Date: 01 June 1992
75 years old
Director
WILLIAMSON, Christopher
Resigned: 30 August 1996
Appointed Date: 01 June 1992
65 years old
Director
WRAY, Ian
Resigned: 22 April 1997
Appointed Date: 01 June 1992
69 years old

Persons With Significant Control

St Francis Properties Llp
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

J. WHELAN & SONS LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,000
09 Dec 2015
Registered office address changed from April Barns Redditch Road Ullenhall Henley-in-Arden West Midlands B95 5NY to The Mill, One High Street Henley-in-Arden Warwickshire B95 5AA on 9 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 128 more events
10 Mar 1989
Return made up to 31/12/88; full list of members
27 Jan 1988
Accounts for a small company made up to 31 March 1987
27 Jan 1988
Return made up to 28/12/87; full list of members
12 May 1987
Return made up to 28/12/86; full list of members
06 Apr 1987
Accounts for a small company made up to 31 March 1986

J. WHELAN & SONS LIMITED Charges

18 July 1996
Guarantee & debenture
Delivered: 26 July 1996
Status: Satisfied on 23 December 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 October 1995
Legal charge
Delivered: 17 October 1995
Status: Satisfied on 23 December 2004
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of sneyd…

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