Whelehan Construction Ltd. net worth, address, company information. Free

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Whelehan Construction Ltd (reg no 04451051) is a private limited company legally formed on 2002-05-30 originating in United Kingdom. The company has its registered office at Centrum House, 36 Station Road, Egham TW20 9LF. Having undergone a change in 2002-06-28, the previous name this enterprise utilized was Eton Building Services Ltd. Whelehan Construction Ltd is operating under SIC: 42990 which means "construction of other civil engineering projects n.e.c.", SIC: 41201 - "construction of commercial buildings", SIC: 42110 - "construction of roads and motorways".

Company details

Name	Whelehan Construction Ltd
Number	04451051
Date of Incorporation:	May 30, 2002
End of financial year:	31 March
Address:	Centrum House, 36 Station Road, Egham, TW20 9LF
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings 42110 - Construction of roads and motorways 43120 - Site preparation

As for the 2 directors that can be found in the company, we can name: Thailane D. (in the company from 31 May 2015), Noel W. (appointment date: 30 May 2002). The Companies House lists 1 person of significant control - Noel W., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	333,459	300,790	345,022	414,174	660,049	608,268	800,096	331,634	196,440
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	143,501	176,838	201,250	245,377	389,505	-	-	-	-
Tangible Fixed Assets	36,012	26,973	24,746	107,370	116,022	-	-	-	-
Total Assets Less Current Liabilities	161,643	212,970	262,451	358,845	514,531	375,562	401,313	314,763	232,319

People with significant control

Noel W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 1st, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 1st, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name filed on: 5th, October 2017 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th May 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th June 2016: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd June 2015: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd June 2014: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th May 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 30th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2011 \| resolution	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 7th, December 2010 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 6th, December 2010 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 1st June 2010: 101.00 GBP filed on: 2nd, December 2010 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 30th May 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 4th June 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, December 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, September 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 16th June 2006 with shareholders record filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, January 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
(363(353)) Secretary's particulars changed; Location of register of members address changed annual return
(363s) Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (2 pages)
(363(353)) Secretary's particulars changed; Location of register of members address changed annual return
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, November 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 10th June 2004 with shareholders record filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, October 2003 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, October 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th July 2003 with shareholders record filed on: 27th, July 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 20th, August 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 30th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 30th May 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2002 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, May 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 30th, May 2002 \| incorporation	Free Download (9 pages)

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