Whelan Plant & Haulage Limited

General information

Name:

Whelan Plant & Haulage Ltd

Office Address:

190 Speedwell Road Haymills B25 8HH Birmingham

Number: 04651608

Incorporation date: 2003-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whelan Plant & Haulage Limited has existed in the United Kingdom for twenty one years. Started with registration number 04651608 in the year 2003, it is located at 190 Speedwell Road, Birmingham B25 8HH. This business's declared SIC number is 33170 - Repair and maintenance of other transport equipment n.e.c.. 2023-01-31 is the last time the accounts were reported.

Adrian W. is the following firm's single managing director, that was selected to lead the company in 2022 in December. This firm had been overseen by Michael W. until 2022. Moreover, the director's assignments are constantly aided with by a secretary - Syed Q., who was chosen by this firm in 2003.

Adrian W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian W.

Role: Director

Appointed: 01 December 2022

Latest update: 15 February 2024

Syed Q.

Role: Secretary

Appointed: 29 January 2003

Latest update: 15 February 2024

People with significant control

Adrian W.
Notified on 22 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael W.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 29 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 18 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 October 2013
Annual Accounts 2 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 2 October 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 10 October 2016
Date Approval Accounts 10 October 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th January 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Ark Aurora Ltd

Address:

The Maltings 2 Anderson Rd Bearwood

Post code:

B66 4AR

City / Town:

Birmingham

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Services (by SIC Code)

  • 33170 : Repair and maintenance of other transport equipment n.e.c.
21
Company Age

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