Whelan Plant & Haulage Limited. Head office in Birmingham. Check Director.

Whelan Plant & Haulage Limited, Birmingham

Whelan Plant & Haulage Limited is a private limited company. Registered at 190 Speedwell Road, Haymills, Birmingham B25 8HH, this 21 years old firm was incorporated on 2003-01-29 and is categorised as "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170).
1 director can be found in this business: Adrian W. (appointed on 01 December 2022). When it comes to the secretaries (1 in total), we can name: Syed Q. (appointed on 29 January 2003).

About
Name: Whelan Plant & Haulage Limited
Number: 04651608
Incorporation date: 2003-01-29
End of financial year: 31 January


Address:	190 Speedwell Road Haymills Birmingham B25 8HH
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Company staff

People with significant control

Adrian W.

22 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael W.

6 April 2016 - 1 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	14,429	14,853	14,853	13,164	10,599	8,885	7,750	7,304	7,138	6,962	1	1
Fixed Assets	-	-	-	-	191	191	191	191	191	191	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	4,062	3,830	3,830	3,488	3,262	-	-	-	-	-	-	-
Tangible Fixed Assets	191	191	191	191	191	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	4,062	3,830	3,830	3,488	3,262	3,023	2,800	2,469	2,068	1,492	1	1

The target date for Whelan Plant & Haulage Limited confirmation statement filing is 2024-02-12. The most recent one was filed on 2023-01-29. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Adrian W. who has over 3/4 of shares, 3/4 to full of voting rights. Michael W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th January 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 1st December 2022 filed on: 10th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 29th January 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st December 2022 filed on: 10th, February 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 22nd December 2022 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 8th, February 2023 \| officers	Free Download (1 page)
CH03	On 26th January 2023 secretary's details were changed filed on: 26th, January 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 26th January 2023 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 19th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th January 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 1st, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 21st, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 24th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 29th January 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd February 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 20th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 15th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
CH03	On 29th January 2011 secretary's details were changed filed on: 28th, February 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 2nd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 24th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 6th, December 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 1st March 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 23rd, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 23rd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2004 with shareholders record filed on: 28th, February 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 29th, January 2003 \| incorporation	Free Download (11 pages)

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