Kevin Michael Whelan

Whelan Kevin Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (above 75%)
Sales Manager
Individual or entity with more than 75% of voting rights
Secretary
Director

Business areas

Business related areas

Sutton
Wiltshire
Surrey
Bromley

History

Partial History
Date	Event	Region
Thursday, April 1, 1993	Appointment as Secretary and Director	Sutton
Monday, November 7, 1994	Resignation as Secretary and Director	Sutton
Wednesday, November 15, 1995	Appointment as Director	Surrey
Wednesday, July 30, 2003	Appointment as Secretary	Wiltshire
Monday, November 14, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Surrey
Friday, August 4, 2017	Appointment as Director	Bromley
Thursday, September 17, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bromley
Thursday, September 9, 2021	Appointment as Individual or entity with significant influence or control	Bromley
Thursday, November 11, 2021	Resignation as Director	Bromley
Tuesday, January 31, 2023	Resignation as Director	Bromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Dec 31, 2024			£ 0
Sep 30, 2023			£ 2
Jan 31, 2023		£ 604,009	£ 1
Jan 31, 2023		£ 137,231	£ 0
Jan 31, 2023		£ 27,658	£ 0
Jan 31, 2023		£ 1,869,242	£ 9
Sep 30, 2021
Jul 31, 2021			£ 0
Nov 30, 2019			£ 1
Mar 31, 2017	£ 100
Totals	£ 100	£ 2,638,140	£ 13

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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Kevin Michael Whelan

Whelan Kevin Michael

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