H.J. WHALLEY & SONS LIMITED
Overview
| Company Name | H.J. WHALLEY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04116872 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.J. WHALLEY & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is H.J. WHALLEY & SONS LIMITED located?
| Registered Office Address | 4 King Edwards Court King Edwards Square B73 6AP Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.J. WHALLEY & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEMILE LIMITED | Nov 29, 2000 | Nov 29, 2000 |
What are the latest accounts for H.J. WHALLEY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for H.J. WHALLEY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for H.J. WHALLEY & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jane Dunlop as a secretary on Jan 09, 2026 | 1 pages | TM02 | ||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Jane Dunlop as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Emily Tate as a director on Jul 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 27, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 29, 2023 | 1 pages | AA | ||
Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Anthony Long as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Edwards as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Ogden as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Angela Eames as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Darren Ogden as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Andrew Scott Channon as a director on Nov 16, 2022 | 1 pages | TM01 | ||
Who are the officers of H.J. WHALLEY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYNG-THORNE, Zillah Ellen | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands | United Kingdom | British | 324285720001 | |||||
| TATE, Emily Sarah | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 337996120002 | |||||
| DUNLOP, Jane | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 338256510001 | |||||||
| GEORGE, Timothy Francis | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 253505700001 | |||||||
| HADDON, Edward Anthony Deacon | Secretary | 45 Tunis Road W12 7EZ London | British | 83205740002 | ||||||
| MAFFEI, Westley Anthony | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 312340190001 | |||||||
| PORTMAN, Richard Harry | Secretary | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | 175589800001 | |||||||
| SHEPHERD, Philip John | Secretary | Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire | British | 62604350002 | ||||||
| SHEPHERD, Philip John | Secretary | Helensgate House Carr Lane Weel HU17 0SQ Beverley East Yorkshire | British | 62604350002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARRICK, Simon John | Director | Cyndene House Asselby DN14 7HE Goole North Humberside | England | British | 75971720001 | |||||
| CALEY, Mark Benjamin | Director | Baslow House Main Street Skirlaugh HU11 5AA Hull East Yorkshire | United Kingdom | British | 11081050001 | |||||
| CHANNON, Gary Andrew Scott | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands | United Kingdom | British | 209994640001 | |||||
| DAVIDSON, Kate Alexandra | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands | England | British | 287394690003 | |||||
| DAVIES, Andrew Richard | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | Wales | British | 80172850005 | |||||
| DUNLOP, Walter | Director | Westminster Drive SK9 1QZ Wilmslow 11 Cheshire United Kingdom | England | British | 62604410004 | |||||
| EAMES, Angela | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 302267450001 | |||||
| EDWARDS, Nicholas John | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 169700230002 | |||||
| HADDON, Edward Anthony Deacon | Director | 45 Tunis Road W12 7EZ London | England | British | 83205740002 | |||||
| JUDD, Andrew | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands | United Kingdom | British | 277582310001 | |||||
| LATHBURY, Alan | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands | England | British | 277509360001 | |||||
| LONG, Stephen Anthony | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | United Kingdom | British | 218040260002 | |||||
| MCCOLLUM, Michael Kinloch | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 72735390003 | |||||
| OGDEN, Darren | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands | United Kingdom | British | 161225100004 | |||||
| PORTMAN, Richard Harry | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 97999100001 | |||||
| UNSWORTH, Lesley | Director | 36 Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire | British | 94277960001 | ||||||
| WARBURTON, George Anthony | Director | Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey | Guernsey | British | 141668330001 | |||||
| WARBURTON, Gillian Ann | Director | Fort Alice 19 The Citadel Fort George St Peter Port GY1 2SX Guernsey Channel Islands | Guernsey | British | 79656980005 | |||||
| WHITTAKER, George Anthony David | Director | Ketton House Ketton PE9 3TD Aldgate Rutland | England | British | 125108980001 | |||||
| WHITTERN, Stephen Lee | Director | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | England | British | 299241630001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of H.J. WHALLEY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warburton Funerals Limited | Jun 01, 2016 | King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0