Based in Surrey, Whelan & Grant (Holdings) Ltd was founded on 05 April 1974, it has a status of "Active". The companies directors are listed as Maw, John Julian Alastair, Ottaway, James Sydney in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAW, John Julian Alastair | 25 August 1994 | 01 July 1997 | 1 |
| OTTAWAY, James Sydney | 25 August 1994 | 01 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 24 September 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| TM01 - Termination of appointment of director | 23 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| AR01 - Annual Return | 16 October 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 24 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363s - Annual Return | 16 October 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| 288 - N/A | 01 September 1994 | |
| AA - Annual Accounts | 27 January 1994 | |
| 363s - Annual Return | 04 October 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 23 June 1992 | |
| 363b - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 363 - Annual Return | 11 October 1990 | |
| AA - Annual Accounts | 31 August 1990 | |
| 363 - Annual Return | 15 February 1990 | |
| AA - Annual Accounts | 17 November 1989 | |
| 363 - Annual Return | 01 June 1989 | |
| AA - Annual Accounts | 23 September 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| 363 - Annual Return | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| 363 - Annual Return | 06 August 1987 | |
| AA - Annual Accounts | 04 August 1987 | |
| AA - Annual Accounts | 31 July 1987 | |
| AA - Annual Accounts | 31 July 1987 | |
| AA - Annual Accounts | 31 July 1987 | |
| AC92 - N/A | 16 June 1987 | |
| AC09 - N/A | 13 January 1987 | |
| AC05 - N/A | 16 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 04 August 1981 | Fully Satisfied |
N/A |
| Legal charge | 27 May 1980 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1979 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1979 | Fully Satisfied |
N/A |
| Mortgage | 17 July 1975 | Fully Satisfied |
N/A |
| Legal charge | 08 July 1975 | Fully Satisfied |
N/A |
| Debenture | 08 July 1975 | Fully Satisfied |
N/A |
| Legal charge | 24 January 1975 | Fully Satisfied |
N/A |
