Whelehan Construction Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Whelehan Construction Ltd. This business has 3 directors listed as De Castro, Thailane, Whelehan, Noel Christopher, Harding, Frederick Ernest in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE CASTRO, Thailane | 31 May 2015 | - | 1 |
WHELEHAN, Noel Christopher | 30 May 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDING, Frederick Ernest | 26 April 2003 | 16 March 2010 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 22 September 2020 | |
CH01 - Change of particulars for director | 22 September 2020 | |
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 06 June 2018 | |
RESOLUTIONS - N/A | 05 October 2017 | |
CH01 - Change of particulars for director | 22 September 2017 | |
AA - Annual Accounts | 05 September 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 18 October 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AP01 - Appointment of director | 17 June 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 02 June 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 03 June 2014 | |
CH01 - Change of particulars for director | 04 April 2014 | |
CH01 - Change of particulars for director | 04 April 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 02 December 2011 | |
AR01 - Annual Return | 02 June 2011 | |
RESOLUTIONS - N/A | 24 May 2011 | |
RESOLUTIONS - N/A | 07 December 2010 | |
AA - Annual Accounts | 06 December 2010 | |
SH01 - Return of Allotment of shares | 02 December 2010 | |
AR01 - Annual Return | 01 June 2010 | |
TM02 - Termination of appointment of secretary | 05 May 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 03 June 2008 | |
287 - Change in situation or address of Registered Office | 13 February 2008 | |
AA - Annual Accounts | 22 December 2007 | |
287 - Change in situation or address of Registered Office | 24 September 2007 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 07 June 2005 | |
287 - Change in situation or address of Registered Office | 01 April 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 27 July 2003 | |
288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
225 - Change of Accounting Reference Date | 20 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2002 | |
CERTNM - Change of name certificate | 28 June 2002 | |
287 - Change in situation or address of Registered Office | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
NEWINC - New incorporation documents | 30 May 2002 |