Whelan Construction Limited

03891725

active

Private Limited Company

england wales

Companies House

0 outstanding charges

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 NORTHCROFT AVENUE, PONTEFRACT, WF9 2UW

Incorporated 09/12/1999

Compliance

Last accounts

30/06/2019

micro entity

Next accounts due

30/06/2021

Overdue

Confirmation statement

Last: 06/11/2018

Due 20/11/2019

Overdue

Industry

41201

Construction of commercial buildings

Officers

Jacqueline Whelan

secretary · Since 03/04/2000

SECRETARY

BRITISH · Age 65

Also on 1 other board

Brian Whelan

director · Since 03/04/2000

STEELWORKER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Persons with Significant Control

Jacqueline Whelan

25–50% shares

25–50% votes

British · United Kingdom · Age 65

27 Northcroft Avenue, South Elmsall, Pontefract, WF9 2UW

Notified 06/04/2016

Brian Whelan

25–50% shares

25–50% votes

British · United Kingdom · Age 64

27 Northcroft Avenue, South Elmsall, Pontefract, WF9 2UW

Notified 06/04/2016

Charges0 outstanding

Debenture

fully satisfied

Yorkshire Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 23/04/2004Registered 24/04/2004Satisfied 24/08/2012