About

Registered Number: 05324643
Date of Incorporation: 05/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: 10 Brougham Hall, Penrith, CA10 2DE,

 

Having been setup in 2005, S. Whalley Ltd are based in Penrith, it has a status of "Active". We don't know the number of employees at the company. This business has 2 directors listed as Mcclurg, Boyd, Colman, Russell at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCLURG, Boyd 01 August 2013 - 1
COLMAN, Russell 05 January 2005 10 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
RESOLUTIONS - N/A 29 January 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 23 September 2019
AD01 - Change of registered office address 07 March 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 10 February 2014
CH01 - Change of particulars for director 10 February 2014
TM02 - Termination of appointment of secretary 10 February 2014
AA - Annual Accounts 03 September 2013
AP03 - Appointment of secretary 22 August 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 24 April 2012
AD01 - Change of registered office address 24 April 2012
AD01 - Change of registered office address 24 April 2012
AA01 - Change of accounting reference date 15 May 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 21 January 2011
AA01 - Change of accounting reference date 14 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 26 April 2006
225 - Change of Accounting Reference Date 26 April 2006
363a - Annual Return 20 February 2006
287 - Change in situation or address of Registered Office 20 February 2006
NEWINC - New incorporation documents 05 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.