H.J. WHALLEY & SONS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

H.J. WHALLEY & SONS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
H.J. WHALLEY & SONS LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116872. The accounts status is DORMANT and accounts are next due on 30/09/2024.

H.J. WHALLEY & SONS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2023-12-06 CURRENT
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 CURRENT
STEPHEN ANTHONY LONG Mar 1985 British Director 2023-12-06 CURRENT
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
GILLIAN ANN WARBURTON Aug 1956 British Director 2000-12-21 UNTIL 2007-06-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-11-29 UNTIL 2000-12-21 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2013-01-25 UNTIL 2020-12-14 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
EDWARD ANTHONY DEACON HADDON Jun 1973 British Secretary 2007-06-01 UNTIL 2007-11-05 RESIGNED
MR PHILIP JOHN SHEPHERD Apr 1963 British Secretary 2007-11-05 UNTIL 2013-01-25 RESIGNED
MR RICHARD HARRY PORTMAN Secretary 2013-01-25 UNTIL 2018-11-27 RESIGNED
MR SIMON JOHN BARRICK Jul 1967 British Director 2009-06-24 UNTIL 2013-01-25 RESIGNED
MR PHILIP JOHN SHEPHERD Apr 1963 British Secretary 2000-12-21 UNTIL 2007-06-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2000-11-29 UNTIL 2000-12-21 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2007-06-01 UNTIL 2013-01-25 RESIGNED
GEORGE ANTHONY WARBURTON Jul 1937 British Director 2000-12-21 UNTIL 2007-06-01 RESIGNED
LESLEY UNSWORTH Aug 1949 British Director 2002-09-30 UNTIL 2007-06-01 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2013-01-25 UNTIL 2020-12-14 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2013-01-25 UNTIL 2020-04-03 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR WALTER DUNLOP Mar 1951 British Director 2000-12-21 UNTIL 2013-01-25 RESIGNED
EDWARD ANTHONY DEACON HADDON Jun 1973 British Director 2007-06-01 UNTIL 2008-06-11 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2013-01-25 UNTIL 2018-01-05 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
MARK BENJAMIN CALEY Jul 1949 British Director 2002-09-30 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warburton Funerals Limited 2016-06-01 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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