Whelan Lubricating Oils Limited is a private limited company registered at Whelan Lubricating Oils Limited Nevada Lane, Hot Lane Industrial Estate, Stoke-On-Trent ST6 2BY. Incorporated on 2022-03-04, this 2-year-old company is run by 2 directors.
Director Richard E., appointed on 04 March 2022. Director James W., appointed on 04 March 2022.
The company is officially classified as "mineral oil refining" (Standard Industrial Classification: 19201).
The last confirmation statement was sent on 2023-03-03 and the due date for the subsequent filing is 2024-03-17.
| Office Address | Whelan Lubricating Oils Limited Nevada Lane |
| Office Address2 | Hot Lane Industrial Estate |
| Town | Stoke-on-trent |
| Post code | ST6 2BY |
| Country of origin | United Kingdom |
| Registration Number | 13953980 |
| Date of Incorporation | Fri, 4th Mar 2022 |
| Industry | Mineral oil refining |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 4th Dec 2023 (177 days after) |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 04 March 2022
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is John W. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is James W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 21 November 2022 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Net Assets Liabilities | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/03 filed on: 5th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy