Menna Overview
Here’s a quick overview of WHELAN REFINING LIMITED 👀 — a Staffordshire based business that started in 2005.
WHELAN REFINING LIMITED
- Company statusactive
- Company No05620406
- Age20 years 8 months Incorporated 11 November 2005
- Officers4
Address
Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, ST6 2DZ
WHELAN REFINING LIMITED is an active company incorporated on 11 November 2005 and based in Staffordshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
6 Years Ago on 10 Feb 2020
Capital Name Of Class Of Shares
6 Years Ago on 10 Feb 2020
Resolution
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Nov 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 15 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 25 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Full
10 Years Ago on 09 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Nov 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, Roslyn Muriel | secretary | 11 Nov 2005 | |
| WHELAN, James Francis | director | Aug 1986 | 27 Sept 2018 |
| WHELAN, John Michael | director | Mar 1953 | 11 Nov 2005 |
| WHELAN, Roslyn Muriel | director | Aug 1950 | 28 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Michael Whelan | Mar 1953 | 01 Nov 2016 |
| Whelan Refining Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WHELAN REFINING LIMITED 👀 — a Staffordshire based business that started in 2005.