J. WHELAN & SONS LIMITED

Profile J. WHELAN & SONS LIMITED

Actual on 01.07.2021
Company name
J. WHELAN & SONS LIMITED
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Company number
00595160
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 1957
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE MILL, ONE, HIGH STREET, WARWICKSHIRE, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers J. WHELAN & SONS LIMITED

Officers

(as of 18.09.2020)

KELLY, Desmond Noel
Status: Active
Appointed on: Friday, 12 October 2007
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: Irish
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Patrick James
Status: Active
Appointed on: Wednesday, 15 June 2005
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: Irish
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: England
O'DONNELL, Sally Ann
Status: Active
Appointed on: Friday, 18 July 2008
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: Irish
Date of birth: February 1965
Role: Director
Occupation: Company Director
Country of residence: England
DAWE, Stuart Edward
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Friday, 30 August 1996
Correspondence address: 34 Harvest Close, Stoke Heath, Bromsgrove, Worcestershire, B60 3QS
Role: Secretary
WHELAN, John Charles
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 121 St Bernards Road, Olton, Solihull, West Midlands, B92 7DH
Role: Secretary
WHELAN, John Charles
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: 121 St Bernards Road, Olton, Solihull, West Midlands, B92 7DH
Nationality: British
Date of birth: November 1916
Role: Director
Occupation: Director
WHELAN, Roslyn
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Friday, 30 August 1996
Correspondence address: Shenstone House, Bates Lane Tanworth-In-Arden, Solihull, West Mids, B94 5AP
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
WILLIAMSON, Christopher
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Friday, 30 August 1996
Correspondence address: 36 Daniels Cross, Newport, Salop, TF10 7XJ
Nationality: United Kingdom
Date of birth: September 1960
Role: Director
Occupation: Operations Director
Country of residence: England
KELLY, Patrick James
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Friday, 30 December 2005
Correspondence address: Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, West Midlands, B95 5NY
Role: Secretary
JOHNSON, Kenneth
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Monday, 07 August 2000
Correspondence address: 29 Patch Croft Road Peel Hall, Wythenshawe, Manchester, M22 5JR
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Human Resources
KELLY, John Thomas
Status: Not active
Appointed on: Friday, 18 July 2008
Resigned on: Monday, 20 July 2020
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MOGAN, Julie Anne
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Monday, 31 January 2000
Correspondence address: 26 Nicholas Street, Chester, CH1 2PQ
Role: Secretary
GONTARD, Bertrand
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Saturday, 10 June 2000
Correspondence address: 11 Rue Jean Mermoz, 95 Herblay, Paris, France, FOREIGN
Nationality: French
Date of birth: December 1939
Role: Director
Occupation: Company Director
MARTIN, Philippe Jean Francois Pascal
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Saturday, 10 June 2000
Correspondence address: 8 Rue Henri Cloppet, Le Vesinet, France, 78110
Nationality: French
Date of birth: April 1962
Role: Director
Occupation: Company Director
TRICARD, Jacques Marcel
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Saturday, 10 June 2000
Correspondence address: The Old Rectory, Church Street, Davenham Northwich, Cheshire, CW9 8NF
Nationality: French
Date of birth: July 1947
Role: Director
Occupation: Company Director
GOURVENNEC, Michel Jean Jacques
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Thursday, 02 January 2003
Correspondence address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Nationality: French
Date of birth: May 1944
Role: Director
Occupation: Chief Executive
KUTNER, John Michael
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 02 January 2003
Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Nationality: British
Role: Secretary
DAWE, Stuart Edward
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Thursday, 13 August 1998
Correspondence address: 34 Harvest Close, Stoke Heath, Bromsgrove, Worcestershire, B60 3QS
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Director
WHELAN, Michael John
Status: Not active
Appointed on: Monday, 28 December 1987
Resigned on: Thursday, 30 November 1995
Correspondence address: Hill Farm, Bellbroughton, Worcs
Nationality: British
Date of birth: August 1912
Role: Director
Occupation: Company Director
ROBERTSON, Robert Symes
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 01 October 1996
Correspondence address: 5 Tavistock Close, Tamworth, Staffordshire, B79 8TJ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
WRAY, Ian
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Tuesday, 22 April 1997
Correspondence address: 5 Marylebone Close, Cricketers Green, Stourbridge, West Midlands, DY8 4PY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETTY, Alan David
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Tuesday, 30 March 1999
Correspondence address: Green Ridges Greenmeadow Close, Penhow, Newport, Gwent, NP6 3AN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
WHELAN, John Michael
Status: Not active
Resigned on: Wednesday, 03 April 1996
Correspondence address: Shenstone Bates Lane, Tanworth In Arden, Solihull, West Midlands, B94 5AP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
DE SAINT QUENTIN, Axel
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 15 June 2005
Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: Financial Director
HUNT, Robert Charles
Status: Not active
Appointed on: Thursday, 02 January 2003
Resigned on: Wednesday, 15 June 2005
Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Nationality: British
Role: Secretary
Occupation: Director Of Legal Services
KUTNER, John Michael
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Wednesday, 15 June 2005
Correspondence address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BAKER, Brian Edward
Status: Not active
Appointed on: Friday, 30 December 2005
Resigned on: Wednesday, 21 June 2017
Correspondence address: April Barns Redditch Road, Ullenhall, Henley-In-Arden, United Kingdom, West Midlands, B95 5NY
Nationality: British
Role: Secretary
Occupation: Director
BRAID, Robert John
Status: Not active
Appointed on: Thursday, 26 April 2012
Resigned on: Wednesday, 21 June 2017
Correspondence address: The Mill, One High Street, Henley-In-Arden, England, Warwickshire, B95 5AA
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Raymond Alan
Status: Not active
Appointed on: Friday, 30 August 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: 312 Liverpool Road, Haydock, St. Helens, Merseyside, WA11 9RY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Financial Controller
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Person with significant control

(as of 01.07.2021)

Corbally Group Partnership Llp
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: The Mill Henley-In-Arden, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent