Gillian Whelan Limited. Head office in Lancashire. Check Director.

Gillian Whelan Limited, Lancashire

Gillian Whelan Limited is a private limited company. Located at 7 Cranberry Close, Darwen, Lancashire BB3 2HR, the aforementioned 21 years old firm was incorporated on 2002-12-04.
2 directors can be found in the enterprise: Peter W. (appointed on 04 December 2002), Ruth W. (appointed on 04 December 2002). Among the secretaries (1 in total), we can name: Peter W. (appointed on 04 December 2002).

About
Name: Gillian Whelan Limited
Number: 04608696
Incorporation date: 2002-12-04
End of financial year: 31 December


Address:	7 Cranberry Close Darwen Lancashire BB3 2HR
SIC code:	47810 -

Company staff

People with significant control

Ruth W.

6 April 2016

Nature of control:	25-50% shares

Peter W.

6 April 2016

Nature of control:	25-50% shares

Dorothy C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,483	6,234	6,631	3,940	5,588	4,955	11,289	13,127	11,423	8,962	12,718	6,665
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	124	156	530	-1,352	224	-	-	-	-	-	-	-
Tangible Fixed Assets	182	155	132	106	85	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	124	156	530	-1,352	224	172	175	122	391	4,843	8,144	1,429

The due date for Gillian Whelan Limited confirmation statement filing is 2023-12-18. The previous one was sent on 2022-12-04. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Ruth W. who owns 1/2 or less of shares. Peter W. who owns 1/2 or less of shares. Dorothy C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
TM01	2020/08/10 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
TM02	2020/08/10 - the day secretary's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/04 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (7 pages)
SH01	99.00 GBP is the capital in company's statement on 2016/01/18 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/04 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/04 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
SH01	99.00 GBP is the capital in company's statement on 2014/03/06 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/04 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/04 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/04 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/01/25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/25 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/04 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/31 with shareholders record filed on: 31st, January 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, September 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, September 2004 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/30 with shareholders record filed on: 30th, January 2004 \| annual return	Free Download (7 pages)
288a	On 2004/01/12 New secretary appointed filed on: 12th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004/01/12 New secretary appointed filed on: 12th, January 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/12/04. Value of each share 1 £, total number of shares: 99. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2002/12/04. Value of each share 1 £, total number of shares: 99. filed on: 24th, December 2002 \| capital	Free Download (2 pages)
288a	On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/10 New secretary appointed;new director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/10 New director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
288a	On 2002/12/10 New secretary appointed;new director appointed filed on: 10th, December 2002 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, December 2002 \| incorporation	Free Download (17 pages)
288b	On 2002/12/04 Director resigned filed on: 4th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/04 Secretary resigned filed on: 4th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/04 Secretary resigned filed on: 4th, December 2002 \| officers	Free Download (1 page)
288b	On 2002/12/04 Director resigned filed on: 4th, December 2002 \| officers	Free Download (1 page)

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