WHELAN CONSTRUCTION LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF9 2UW

Company number 03891725
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 27 NORTHCROFT AVENUE, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2UW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHELAN CONSTRUCTION LIMITED are www.whelanconstruction.co.uk, and www.whelan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Whelan Construction Limited is a Private Limited Company. The company registration number is 03891725. Whelan Construction Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Whelan Construction Limited is 27 Northcroft Avenue South Elmsall Pontefract West Yorkshire Wf9 2uw. The company`s financial liabilities are £15.49k. It is £14.36k against last year. The cash in hand is £11.84k. It is £-1.98k against last year. And the total assets are £25.69k, which is £-2.2k against last year. WHELAN, Jacqueline is a Secretary of the company. WHELAN, Brian is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


whelan construction Key Finiance

LIABILITIES £15.49k
+1274%
CASH £11.84k
-15%
TOTAL ASSETS £25.69k
-8%
All Financial Figures

Current Directors

Secretary
WHELAN, Jacqueline
Appointed Date: 03 April 2000
Director
WHELAN, Brian
Appointed Date: 03 April 2000
64 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 April 2000
Appointed Date: 09 December 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 April 2000
Appointed Date: 09 December 1999

Persons With Significant Control

Brian Whelan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jacqueline Whelan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHELAN CONSTRUCTION LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 6
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
16 Apr 2000
Secretary resigned
16 Apr 2000
Director resigned
16 Apr 2000
Registered office changed on 16/04/00 from: 12-14 saint mary street newport salop TF10 7AB
16 Apr 2000
New secretary appointed
09 Dec 1999
Incorporation

WHELAN CONSTRUCTION LIMITED Charges

23 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 24 August 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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