JOHN WHELAN ASSOCIATES LTD.

JOHN WHELAN ASSOCIATES LTD. is an active private limited company, incorporated on 17 May 2001. The nature of the business includes Technical testing and analysis and one other classification. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. JOHN WHELAN ASSOCIATES LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KALAMU HOUSE
Address Line 2	11 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	30/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71200 - Technical testing and analysis

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

JOHN WHELAN ASSOCIATES LTD.

Directors

(The company's officers)

MR JOHN DAVID WHELAN

(~60 year old British national)

16A NORTH VILLAS, LONDON, NW1 9BJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/06/2001

MRS PAOLA WHELAN

5 SOUTH GROVE, LONDON, N6 6BS, UNITED KINGDOM

Current Secretary

Appointed on 10/10/2011

Shareholders

(Persons of Significant Control)

Mrs Paola Whelan

(~56 year old British national)

5, South Grove, London, N6 6BS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John David Whelan

(~60 year old British national)

16a, North Villas, London, NW1 9BJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

16 NORTH VILLAS LIMITED

MR JOHN DAVID WHELAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)