WHELEHAN CONSTRUCTION LTD

WHELEHAN CONSTRUCTION LTD is an active private limited company, incorporated on 30 May 2002. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WHELEHAN CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR MAGNA HOUSE
Address Line 2	18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

42110 - Construction of roads and motorways

42990 - Construction of other civil engineering projects n.e.c.

43120 - Site preparation

Company Name History

From incorporation onwards:

WHELEHAN CONSTRUCTION LTD

Directors

(The company's officers)

MRS THAILANE DE CASTRO

(~46 year old Brazilian national)

CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/05/2015

NOEL CHRISTOPHER WHELEHAN

(~56 year old British national)

CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2002

Shareholders

(Persons of Significant Control)

Mr Noel Christopher Whelehan

(~56 year old British national)

Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)