• UK
  • WHELAN & GRANT (HOLDINGS) LIMITED - Clare House, 4 Thames Street, Walton On Thames, Surrey, United Kingdom

Company Information

Company registration number
01165940
Company Status
LIVE
Country
United Kingdom
Registered Address
Clare House
4 Thames Street
Walton On Thames
Surrey
KT12 2PU
Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU UK

Management

Managing Directors
GEORGE, Simon Edward
GRANT, Laurence Noel
WHELAN, John Joseph
Company secretaries
WHELAN, John Joseph

Company Details

Type of Business
ltd
Incorporated
1974-04-05
Age Of Company
1974-04-05 50 years
SIC/NACE
82990

Ownership

Shareholders
EXECUTORS OF THE ESTATE OF SUSAN WHELAN (50.00%)
EXECUTORS OF THE ESTATE OF CATHERINE GRANT (50.00%)
Beneficial Owners
Mrs Susan Whelan
Mrs Catherine Grant

Jurisdiction Particularities

Company Name (english)
Whelan & Grant (Holdings) Limited
Additional Status Details
Active
VAT Number
GB219268451
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-09-21
Annual Return
Due Date: 2024-10-05
Last Date: 2023-09-21

WHELAN & GRANT (HOLDINGS) LIMITED Company Description

WHELAN & GRANT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01165940. Its current trading status is "live". It was registered 1974-04-05. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at Clare House .
More information

Get WHELAN & GRANT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whelan & Grant (Holdings) Limited - Clare House, 4 Thames Street, Walton On Thames, Surrey, United Kingdom

1974-04-05 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-19) - AA

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  • accounts-with-accounts-type-group (2023-03-21) - AA

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  • confirmation-statement-with-updates (2023-10-02) - CS01

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  • accounts-with-accounts-type-group (2022-02-07) - AA

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  • termination-secretary-company-with-name-termination-date (2022-09-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-09-28) - AP03

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • accounts-with-accounts-type-group (2021-06-04) - AA

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  • confirmation-statement-with-no-updates (2021-09-27) - CS01

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  • accounts-with-accounts-type-group (2020-06-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-25) - CS01

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  • accounts-with-accounts-type-group (2019-01-25) - AA

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-group (2018-01-09) - AA

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  • accounts-with-accounts-type-group (2017-03-21) - AA

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • confirmation-statement-with-updates (2016-10-04) - CS01

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  • accounts-with-accounts-type-group (2016-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-group (2015-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • accounts-with-accounts-type-group (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • accounts-with-accounts-type-group (2013-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • accounts-with-accounts-type-group (2012-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-group (2011-03-29) - AA

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  • accounts-with-accounts-type-group (2010-02-10) - AA

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  • change-person-secretary-company-with-change-date (2010-03-15) - CH03

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • legacy (2008-12-10) - 363a

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  • legacy (2008-12-09) - 288c

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  • accounts-with-accounts-type-group (2008-11-12) - AA

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  • accounts-with-accounts-type-group (2008-05-02) - AA

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  • accounts-with-accounts-type-group (2007-05-04) - AA

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  • legacy (2007-10-16) - 363s

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  • legacy (2006-10-18) - 363s

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  • accounts-with-accounts-type-group (2006-05-04) - AA

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  • legacy (2005-10-12) - 363s

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  • legacy (2005-06-21) - 288a

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  • accounts-with-accounts-type-group (2005-04-12) - AA

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  • accounts-with-accounts-type-group (2004-05-04) - AA

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  • legacy (2004-10-21) - 363s

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  • accounts-with-accounts-type-group (2003-05-06) - AA

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  • legacy (2003-10-21) - 363s

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  • legacy (2002-10-24) - 363s

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  • legacy (2002-10-16) - 403a

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  • accounts-with-accounts-type-group (2002-03-21) - AA

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  • accounts-with-accounts-type-full-group (2001-03-15) - AA

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  • legacy (2001-10-22) - 363s

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  • legacy (2000-10-10) - 363s

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  • legacy (1999-10-18) - 363s

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  • accounts-with-accounts-type-full-group (1999-05-04) - AA

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  • accounts-with-accounts-type-full-group (1999-11-23) - AA

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  • legacy (1998-10-12) - 363s

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  • accounts-with-accounts-type-full-group (1998-04-30) - AA

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  • legacy (1997-10-10) - 363s

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  • legacy (1997-07-16) - 288b

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  • legacy (1997-07-16) - 288a

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  • accounts-with-accounts-type-full-group (1997-04-07) - AA

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  • accounts-with-accounts-type-full-group (1996-03-21) - AA

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  • legacy (1996-09-26) - 363s

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  • accounts-with-accounts-type-full-group (1995-04-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-16) - 363s

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  • legacy (1994-09-28) - 363s

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  • legacy (1994-09-01) - 288

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  • accounts-with-accounts-type-full-group (1994-01-27) - AA

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  • accounts-with-accounts-type-full-group (1993-04-29) - AA

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  • legacy (1993-02-03) - 363s

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  • legacy (1993-10-04) - 363s

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  • accounts-with-accounts-type-full-group (1992-06-23) - AA

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  • legacy (1991-10-15) - 363b

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  • accounts-with-accounts-type-full-group (1991-04-15) - AA

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  • legacy (1990-10-11) - 363

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  • accounts-with-accounts-type-full-group (1990-08-31) - AA

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  • legacy (1990-02-15) - 363

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  • accounts-with-accounts-type-full (1989-11-17) - AA

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  • legacy (1989-06-01) - 363

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  • accounts-with-accounts-type-full-group (1988-09-23) - AA

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  • legacy (1988-04-06) - 363

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  • dissolved-company (1987-01-13) - AC09

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  • restoration-order-of-court (1987-06-16) - AC92

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  • accounts-with-accounts-type-full-group (1987-07-31) - AA

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  • legacy (1987-08-06) - 363

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  • accounts-with-accounts-type-full-group (1987-08-04) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-16) - AC05

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