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Whelehan Construction LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Windsor and Maidenhead
  • Company Details
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Company Details
  • Business Name
    Whelehan Construction LTD
  • Address
    ******************
  • SIC Codes
    41201, 42110, 42990, 43120
  • SIC Description
    Construction of commercial buildings, Construction of roads and motorways, Construction of other civil engineering projects n.e.c., Site preparation
  • Company Number
    04451051
  • Listing UID
    26397
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Location
  • 68 High St, Eton, Windsor SL4 6AA, UK

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Geolocation Details
  • Latitude
    51.486384
  • Longitude
    -0.608643
  • Easting
    496704.0
  • Northing
    177299.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU527564
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 19, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DE CASTRO, Thailane
    Appointed On: May 31, 2015
    Occupation: N/A
    Role: director
    Address: 1, Peach Street, Wokingham, RG40 1XJ, England
    WHELEHAN, Noel Christopher
    Appointed On: May 30, 2002
    Occupation: N/A
    Role: director
    Address: 1, Peach Street, Wokingham, RG40 1XJ, England
    HARDING, Frederick Ernest
    Appointed On: April 26, 2003
    Occupation: N/A
    Role: secretary
    Address: 337 Bath Road, Slough, SL1 5PR
    Resigned On: March 16, 2010
    SHARMA, Jagdish Dutt
    Appointed On: May 30, 2002
    Occupation: N/A
    Role: secretary
    Address: 332 Horton Road, Datchet, Slough, Berkshire, SL3 9HY
    Resigned On: April 26, 2003
    FORM 10 SECRETARIES FD LTD
    Appointed On: May 30, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, M7 4AS
    Resigned On: May 31, 2002
    FORM 10 DIRECTORS FD LTD
    Appointed On: May 30, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, M7 4AS
    Resigned On: May 31, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    WHELEHAN CONSTRUCTION LTD
    Company Number
    04451051
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 30, 2026
    Next Due
    June 13, 2027
    Next Made Up To
    May 30, 2027
    Overdue
    No
    Date Of Creation
    May 30, 2002
    ETag
    c990819d1da3a3ac3b6c58ffaac82e662a04c1d5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 30, 2016
    Previous Company Names
    Ceased On
    June 28, 2002
    Effective From
    May 30, 2002
    Name
    ETON BUILDING SERVICES LTD
    Registered Office Address
    Address Line 1
    1 Peach Street
    country
    England
    Locality
    Wokingham
    Post Code
    RG40 1XJ
    Type
    ltd

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