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 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
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 |
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 |