About

Registered Number: 01094658
Date of Incorporation: 06/02/1973 (51 years and 3 months ago)
Company Status: Active
Registered Address: Norheads House, Glovers Close, Biggin Hill, Kent, TN16 3GA

 

J.P. Whelan (Investments) Ltd was established in 1973, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 10 January 2018
TM01 - Termination of appointment of director 10 November 2017
TM02 - Termination of appointment of secretary 10 November 2017
AA - Annual Accounts 30 October 2017
AP01 - Appointment of director 12 September 2017
AP01 - Appointment of director 12 September 2017
CS01 - N/A 23 January 2017
AAMD - Amended Accounts 21 December 2016
AA - Annual Accounts 09 November 2016
AA - Annual Accounts 11 May 2016
AA - Annual Accounts 15 April 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 07 October 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 17 June 2013
DISS40 - Notice of striking-off action discontinued 30 January 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
AR01 - Annual Return 23 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH03 - Change of particulars for secretary 18 February 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 17 February 2009
363a - Annual Return 15 February 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 04 December 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 31 October 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 19 April 2000
AAMD - Amended Accounts 22 February 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 20 May 1999
225 - Change of Accounting Reference Date 15 March 1999
AA - Annual Accounts 01 June 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 04 June 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 23 February 1995
363a - Annual Return 12 July 1994
363a - Annual Return 12 July 1994
AA - Annual Accounts 01 June 1994
AA - Annual Accounts 30 August 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 30 April 1992
AA - Annual Accounts 18 December 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 04 June 1991
363 - Annual Return 13 March 1990
AA - Annual Accounts 05 January 1990
363 - Annual Return 06 June 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 14 March 1988
AA - Annual Accounts 18 February 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 April 1987
AA - Annual Accounts 31 July 1986
288a - Notice of appointment of directors or secretaries 01 July 1975
NEWINC - New incorporation documents 06 February 1973

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 March 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.