Company number 04582138
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 100
. The most likely internet sites of KEVIN WHELAN LIMITED are www.kevinwhelan.co.uk, and www.kevin-whelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Kevin Whelan Limited is a Private Limited Company.
The company registration number is 04582138. Kevin Whelan Limited has been working since 05 November 2002.
The present status of the company is Active. The registered address of Kevin Whelan Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . WHELAN, Lynda Kim is a Secretary of the company. WHELAN, Kevin Francis is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Persons With Significant Control
Mr Kevin Francis Whelan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Kim Whelan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEVIN WHELAN LIMITED Events
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 25 more events
27 Nov 2002
New director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 152-160 city road london EC1V 2NX
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
05 Nov 2002
Incorporation