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John Joseph Whelan

Whelan John Joseph

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Director
  • Director

Location

WARLINGHAM

Charts

Visits

JOHN JOSEPH WHELAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-62019-122025-4012

Business areas

Business related areas

  • Surrey
  • Bromley
  • Sutton
  • Hampshire
  • Hertfordshire
  • West Sussex
  • Westminster
  • Lancashire
  • Stoke-On-Trent
  • Isle Of Wight
  • Leeds
  • Derby

History

Partial History
Date Event Region
Friday, August 7, 1987Appointment as DirectorBromley
Friday, December 1, 1989Appointment as DirectorBromley
Thursday, April 1, 1993Appointment as DirectorSutton
Monday, November 7, 1994Resignation as DirectorSutton
Monday, January 9, 1995Appointment as DirectorSurrey
Tuesday, July 1, 1997Appointment as DirectorSurrey
Wednesday, April 1, 1998Appointment as DirectorBromley
Friday, May 30, 2003Appointment as DirectorBromley
Wednesday, November 5, 2003Appointment as DirectorWest Sussex
Monday, September 20, 2004Appointment as SecretaryHampshire
Saturday, December 31, 2005Resignation as DirectorBromley
Thursday, October 12, 2006Appointment as DirectorWest Sussex
Friday, November 30, 2007Resignation as DirectorWest Sussex
Friday, January 15, 2010Appointment as SecretarySurrey
Friday, February 5, 2010Appointment as DirectorSurrey
Monday, March 15, 2010Appointment as SecretarySurrey
Wednesday, June 2, 2010Appointment as DirectorSurrey
Thursday, February 3, 2011Appointment as DirectorBromley
Friday, May 27, 2011Appointment as DirectorSurrey
Friday, July 1, 2011Resignation as DirectorSurrey
Friday, April 27, 2012Resignation as DirectorSurrey
Friday, April 12, 2013Appointment as DirectorBromley
Wednesday, June 26, 2013Appointment as DirectorBromley
Sunday, January 31, 2016Resignation as DirectorBromley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Surrey
Monday, July 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, August 5, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Thursday, October 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, October 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, November 24, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Hampshire
Saturday, January 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Friday, March 10, 2017Appointment as Shareholder (above 75%)Hampshire
Sunday, June 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, June 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Hertfordshire
Thursday, August 31, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, December 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 29, 2018Resignation as Shareholder (above 75%)Hampshire
Friday, April 27, 2018Appointment as DirectorLancashire
Friday, December 14, 2018Resignation as DirectorWest Sussex
Wednesday, April 3, 2019Appointment as Shareholder (25-50%) as a trustee of a trustStoke-On-Trent
Tuesday, May 21, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Hampshire
Friday, December 20, 2019Appointment as DirectorHampshire
Saturday, February 15, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, August 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, November 16, 2020Resignation as DirectorBromley
Tuesday, January 19, 2021Resignation as SecretaryHampshire
Wednesday, January 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIsle Of Wight
Wednesday, March 17, 2021Appointment as DirectorHampshire
Thursday, August 5, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, December 7, 2021Appointment as DirectorHampshire
Monday, January 31, 2022Resignation as DirectorHampshire
Monday, July 4, 2022Appointment as DirectorLeeds
Thursday, September 1, 2022Resignation as DirectorHampshire
Monday, September 19, 2022Appointment as DirectorSurrey
Wednesday, September 28, 2022Appointment as SecretarySurrey
Thursday, January 12, 2023Appointment as DirectorHampshire
Wednesday, April 23, 2025Appointment as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Feb 28, 2025
Feb 28, 2025£ 0
Jan 31, 2025£ 0
Dec 31, 2024£ 0
Dec 31, 2024£ 0
Sep 30, 2024
Jun 30, 2024£ 1,801,029 £ 19
Jun 30, 2024£ 4,520,097 £ 63
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 1,913,381 £ 43
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 3
Mar 31, 2024£ 97,093 £ 7
Mar 31, 2024£ 1
Mar 31, 2024£ 3,276,810 £ 6
Mar 31, 2024£ 28,097 £ 1
Mar 31, 2024£ 1,632,654 £ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 717,591 £ 2
Feb 29, 2024£ 0
Feb 28, 2024£ 0
Dec 31, 2023£ 2,528,428 £ 6,908,419 £ 98
Dec 31, 2023
Dec 31, 2023£ 500,973 £ 3
Dec 31, 2023£ 0
Dec 31, 2023£ 5,789,995 £ 3
Dec 29, 2023£ 8,732 £ 1
Aug 31, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 4
Jan 31, 2023£ 137,231 £ 0
Jan 31, 2023£ 1,869,242 £ 9
Jan 31, 2023£ 27,658 £ 0
Jan 31, 2023£ 604,009 £ 1
Dec 31, 2022£ 0
Jul 31, 2022£ 1 £ 1
Dec 31, 2021£ 437,990 £ 3
Apr 30, 2017
Totals£ 2,528,428£ 30,271,002£ 271

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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