J.P. WHELAN & SONS (CONSTRUCTION) LIMITED — 00925921, Kent , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	J.P. WHELAN & SONS (CONSTRUCTION) LIMITED copy copied
Company number	00925921 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 16 January 1968 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.01.2025 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	43910 - Roofing activities copy copied
Registered office address	NORHEADS HOUSE, GLOVERS CLOSE, KENT, BIGGIN HILL, TN16 3GA copy copied

Officers

(as of 13.08.2022)

BATCHELOR, Ann Patricia Mary

Status:	Active
Appointed on:	Friday, 04 August 2017
Correspondence address:	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Housewife
Country of residence:	United Kingdom

PAGE, Timothy Shaun

Status:	Active
Appointed on:	Thursday, 24 September 2015
Correspondence address:	Skinner House 38-40 Bell Street, Reigate, England, Surrey, RH2 7BA
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Tax Adviser
Country of residence:	England

WHELAN, Kevin Michael

Status:	Active
Appointed on:	Friday, 04 August 2017
Correspondence address:	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
Nationality:	Irish
Date of birth:	May 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WHELAN, Susan

Status:	Not active
Resigned on:	Friday, 10 November 2017
Correspondence address:	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
Nationality:	Irish
Role:	Secretary

WHELAN, Susan

Status:	Not active
Resigned on:	Friday, 10 November 2017
Correspondence address:	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
Nationality:	Irish
Date of birth:	November 1935
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

WHELAN, John Joseph

Status:	Not active
Resigned on:	Monday, 16 November 2020
Correspondence address:	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
Nationality:	Irish
Date of birth:	November 1957
Role:	Director
Occupation:	Accountant
Country of residence:	England

WHELAN, John Patrick

Status:	Not active
Resigned on:	Sunday, 31 December 2000
Correspondence address:	Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, Surrey, CR6 9QN
Nationality:	Irish
Date of birth:	March 1938
Role:	Director
Occupation:	Builder

CRABB, David Arthur

Status:	Not active
Appointed on:	Thursday, 01 March 2007
Resigned on:	Sunday, 31 March 2013
Correspondence address:	Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Managing Director
Country of residence:	England

PEET, David Garth

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Person with significant control

(as of 20.06.2024)

J P Whelan (Investments) Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Norheads House Glovers Close, Biggin Hill, Westerham, England, TN16 3GA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English Law
Nature of control:	Ownership Of Shares 50 To 75 Percent