Whelan Associates Ltd WOKING


Whelan Associates Ltd is a private limited company located at 57 Georgelands, Ripley, Woking GU23 6DF. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-30, this 6-year-old company is run by 1 director.
Director Matthew W., appointed on 30 March 2018.
The company is categorised as "other human health activities" (SIC code: 86900). According to official information there was a change of name on 2018-08-31 and their previous name was Mediasys Limited.
The latest confirmation statement was filed on 2023-03-29 and the due date for the next filing is 2024-04-12. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Whelan Associates Ltd Address / Contact

Office Address 57 Georgelands
Office Address2 Ripley
Town Woking
Post code GU23 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11285129
Date of Incorporation Fri, 30th Mar 2018
Industry Other human health activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Matthew W.

Position: Director

Appointed: 30 March 2018

Darren S.

Position: Director

Appointed: 30 March 2018

Resigned: 30 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Matthew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew W.

Notified on 30 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren S.

Notified on 30 March 2018
Ceased on 30 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mediasys August 31, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 29th March 2024
filed on: 5th, April 2024
Free Download (3 pages)

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