WHELAN & GRANT (CONTRACTORS) LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

WHELAN & GRANT (CONTRACTORS) LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
WHELAN & GRANT (CONTRACTORS) LIMITED was incorporated 57 years ago on 26/07/1966 and has the registered number: 00884268. The accounts status is FULL and accounts are next due on 31/03/2024.

WHELAN & GRANT (CONTRACTORS) LIMITED - WALTON ON THAMES

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CLARE HOUSE
WALTON ON THAMES
SURREY
KT12 2PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL HARVEY WHITE Sep 1965 British Director 2006-01-01 CURRENT
MR HARRY HOBBS Aug 1990 British Director 2022-07-01 CURRENT
BRIAN JAMES GILBERT Jan 1970 British Director 2006-01-01 CURRENT
SIMON EDWARD GEORGE Oct 1960 British Director CURRENT
MR JOHN JOSEPH WHELAN Secretary 2010-03-15 CURRENT
MR JOHN JOSEPH WHELAN Nov 1957 Irish Director RESIGNED
FRANK TRUIN Dec 1936 British Director RESIGNED
MR JAMES SYDNEY OTTAWAY Jan 1930 British Director RESIGNED
MR JOHN JULIAN ALASTAIR MAW Oct 1933 British Director RESIGNED
MR LAURENCE NOEL GRANT Dec 1953 British Director RESIGNED
GILLIAN HEATHER GRIFFITHS Secretary 2006-01-01 UNTIL 2010-03-15 RESIGNED
CATHERINE GRANT May 1929 British Secretary RESIGNED
MICHAEL OTTWAY Jun 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whelan & Grant Holdings Ltd 2016-04-06 Walton-On-Thames   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Whelan & Grant (Contractors) Limited Company accounts 2024-03-19 30-06-2023 £5,887,081 Cash £6,977,585 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHELAN & GRANT (HOLDINGS) LIMITED WALTON ON THAMES Active GROUP 82990 - Other business support service activities n.e.c.
CLARE CONSTRUCTION SERVICES LIMITED WALTON ON THAMES Active DORMANT 41201 - Construction of commercial buildings
PAD CONTRACTS LIMITED WALTON ON THAMES Active FULL 25110 - Manufacture of metal structures and parts of structures
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STEP TWO LTD WALTON ON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIRMEG LIMITED WALTON-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.