Menna Overview
Here’s a quick overview of WHELAN REFINING HOLDINGS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2012.
WHELAN REFINING HOLDINGS LIMITED
- Company statusactive
- Company No08336312
- Age13 years 7 months Incorporated 19 December 2012
- Officers3
Address
Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, ST6 2DZ
WHELAN REFINING HOLDINGS LIMITED is an active company incorporated on 19 December 2012 and based in Stoke On Trent, Staffordshire. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 16 Jan 2020
Legacy
6 Years Ago on 17 Oct 2019
Legacy
6 Years Ago on 19 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 15 Apr 2019
Resolution
7 Years Ago on 12 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 31 Dec 2018
Capital Return Purchase Own Shares
7 Years Ago on 30 Nov 2018
Capital Cancellation Shares
7 Years Ago on 14 Nov 2018
Resolution
7 Years Ago on 14 Nov 2018
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, James Francis | director | Aug 1986 | 27 Sept 2018 |
| WHELAN, John Michael | director | Mar 1953 | 19 Dec 2012 |
| WHELAN, Roslyn Muriel | director | Aug 1950 | 28 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Francis Whelan | Aug 1986 | 03 Apr 2019 |
| Ms Lucy Rose Whelan | Apr 1983 | 03 Apr 2019 |
| Jack Ross Whelan | May 1988 | 03 Apr 2019 |
| Mr John Joseph Whelan | Jul 1984 | 03 Apr 2019 |
| Mr John Michael Whelan | Mar 1953 | 06 Apr 2016 |
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WHELAN, James Francis, WHELAN, John Michael, WHELAN, Roslyn Muriel are mutual persons.
WHELAN, John Michael are mutual persons.
WHELAN, John Michael are mutual persons.
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WHELAN, John Michael are mutual persons.
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Here’s a quick overview of WHELAN REFINING HOLDINGS LIMITED 👀 — a Stoke On Trent, Staffordshire based business that started in 2012.