Company number 03125634
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address WAR COPPICE LODGE, WAR COPPICE ROAD, CATERHAM, SURREY, CR3 6EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of WHELAN DEVELOPMENTS LIMITED are www.whelandevelopments.co.uk, and www.whelan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Whelan Developments Limited is a Private Limited Company.
The company registration number is 03125634. Whelan Developments Limited has been working since 14 November 1995.
The present status of the company is Active. The registered address of Whelan Developments Limited is War Coppice Lodge War Coppice Road Caterham Surrey Cr3 6eq. . WHELAN, Sally Jane is a Secretary of the company. WHELAN, Kevin Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1995
Appointed Date: 14 November 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1995
Appointed Date: 14 November 1995
Persons With Significant Control
Mr Kevin Michael Whelan
Notified on: 14 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WHELAN DEVELOPMENTS LIMITED Events
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 45 more events
14 Feb 1996
New secretary appointed
14 Feb 1996
New director appointed
24 Nov 1995
Company name changed speed 5153 LIMITED\certificate issued on 27/11/95
22 Nov 1995
Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP
14 Nov 1995
Incorporation
20 June 2007
Mortgage debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2007
Legal mortgage
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H part of 128 the street capel dorking surrey t/no…
17 July 2002
Legal mortgage
Delivered: 20 July 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a sans souci, boxhill road, tadworth and…
14 January 1997
Mortgage debenture
Delivered: 27 January 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Part of f/h property k/a "listowel" osmunda bank dormans…