H.j. Whalley & Sons Limited. Head office in Sutton Coldfield. Check Director.

H.j. Whalley & Sons Limited, Sutton Coldfield

H.j. Whalley & Sons Limited is a private limited company. Formerly, it was called Timemile Limited (it was changed on 2001-06-19). Located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield B73 6AP, the aforementioned 23 years old enterprise was incorporated on 2000-11-29 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: Stephen L. (appointed on 06 December 2023), Nicholas E. (appointed on 06 December 2023). As for the secretaries (1 in total), we can name: Westley M. (appointed on 31 July 2023).

About
Name: H.j. Whalley & Sons Limited
Number: 04116872
Incorporation date: 2000-11-29
End of financial year: 31 December


Address:	4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Warburton Funerals Limited

1 June 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05858729
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for H.j. Whalley & Sons Limited confirmation statement filing is 2024-04-02. The latest one was sent on 2023-03-19. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 30 December 2022.

1 person of significant control is listed in the official register, a solitary company Warburton Funerals Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/30 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, June 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/25 filed on: 25th, July 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/27 filed on: 7th, July 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/28 filed on: 2nd, May 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/29 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/30 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/25 filed on: 16th, May 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 31st, March 2016 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31 capital
AA	Dormant company accounts reported for the period up to 2014/12/26 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 26th, March 2015 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/12/27 filed on: 16th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 31st, March 2014 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/31 capital
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 24th, December 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/01/25 filed on: 16th, October 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 26th, April 2013 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/25. filed on: 12th, February 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/01/25 filed on: 5th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 5th, December 2012 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 2nd, December 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 29th, November 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/07/31 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 30th, November 2009 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/07/31 filed on: 28th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 30th, May 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, April 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 26th, April 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/12/22 annual return
363s	Annual return drawn up to 2006/12/22 with complete member list filed on: 22nd, December 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 27th, March 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 12th, May 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 12th, May 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/14 with complete member list filed on: 14th, December 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 12th, May 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 12th, May 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/11 with complete member list filed on: 11th, December 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 9th, April 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 9th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/03 with complete member list filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 1st, May 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 1st, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/01/08 annual return
363s	Annual return drawn up to 2002/01/08 with complete member list filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/01/08 annual return
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 31st, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 31/10/01 filed on: 31st, May 2001 \| accounts	Free Download (1 page)

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