Whelehan Construction Ltd

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Whelehan Construction Ltd

04451051•Private Limited With Share Capital

1 Peach Street, Wokingham, RG401XJ

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Incorporated

30/05/2002

Company Age

24 years

Directors

2

Employees

2

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Whelehan Construction Ltd (04451051) is a private limited with share capital incorporated on 30/05/2002 (24 years old) and registered in wokingham, RG401XJ. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Micro
Incorporated 30/05/2002
RG401XJ
2 employees

Financial Overview

Total Assets

£195.8K

Liabilities

£23.7K

Net Assets

£172.1K

Est. Turnover

£196.0K

AI Estimated
Unreported
Cash

£147.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
N
noel christopher whelehan
director
T
thailane de castro
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Resolution
Category:Resolution
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Resolution
Category:Resolution
Date:24-05-2011
Resolution
Category:Resolution
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Address
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Address
Date:01-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Accounts
Date:20-08-2002
Legacy
Category:Capital
Date:11-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2002
Legacy
Category:Address
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:28-06-2002
Legacy
Category:Officers
Date:31-05-2002
Legacy
Category:Officers
Date:31-05-2002
Incorporation Company
Category:Incorporation
Date:30-05-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

1 Peach Street, Wokingham, RG401XJRegistered

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Contact

1 Peach Street, Wokingham, RG401XJ