Whelan Refining Limited in Stoke On Trent STAFFORDSHIRE

Whelan Refining Limited STAFFORDSHIRE

Founded in 2005, Whelan Refining, classified under reg no. 05620406 is an active company. Currently registered at Sneyd Hill, Burslem ST6 2DZ, Staffordshire the company has been in the business for nineteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 3 directors in the the firm, namely James W., Roslyn W. and John W.. In addition one secretary - Roslyn W. - is with the company. As of 25 April 2024, there were 2 ex directors - Steven H., Antony R. and others listed below. There were no ex secretaries.

Whelan Refining Limited Address / Contact

Office Address	Sneyd Hill, Burslem
Office Address2	Stoke On Trent
Town	Staffordshire
Post code	ST6 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05620406
Date of Incorporation	Fri, 11th Nov 2005
Industry	Remediation activities and other waste management services
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

James W.

Position: Director

Appointed: 27 September 2018

Roslyn W.

Position: Director

Appointed: 28 February 2013

Roslyn W.

Position: Secretary

Appointed: 11 November 2005

John W.

Position: Director

Appointed: 11 November 2005

Steven H.

Position: Director

Appointed: 01 June 2006

Resigned: 28 February 2013

Antony R.

Position: Director

Appointed: 25 May 2006

Resigned: 28 February 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 2005

Resigned: 11 November 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Whelan Refining Holdings Limited from Stoke On Trent, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John W. This PSC has significiant influence or control over the company,.

Whelan Refining Holdings Limited

Sneyd Hill Burslem, Stoke On Trent, Staffordshire, ST6 2DZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	08336312
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

Notified on	1 November 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 6th, February 2024	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 23rd, December 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 21st, January 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 10th, May 2021	accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, February 2020	capital	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 7th, December 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 59705.30 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 10th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 11th Nov 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 59705.30 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 23rd, January 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 11th Nov 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Dec 2013: 59705.30 GBP	capital
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 18th, January 2013	annual return	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 11th Nov 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 30th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Nov 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Nov 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Dec 2009: 59702.30 GBP filed on: 19th, December 2009	capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Nov 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 17th Dec 2008 with shareholders record filed on: 17th, December 2008	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 14th, September 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 16th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 16th, August 2007	accounts	Free Download (1 page)
363s	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 2nd Jan 2007 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (8 pages)
88(2)O	Alloted 422061 shares on Wed, 24th May 2006. Value of each share 0.1 £. filed on: 11th, December 2006	capital	Free Download (1 page)
88(2)O	Alloted 422061 shares on Wed, 24th May 2006. Value of each share 0.1 £. filed on: 11th, December 2006	capital	Free Download (2 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 5th Dec 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 78286 shares on Tue, 24th Oct 2006. Value of each share 0.1 £, total number of shares: 54713. filed on: 30th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 78286 shares on Tue, 24th Oct 2006. Value of each share 0.1 £, total number of shares: 54713. filed on: 30th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 399847 shares on Wed, 24th May 2006. Value of each share 0.1 £, total number of shares: 39985. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14000 shares on Fri, 26th May 2006. Value of each share 0.1 £, total number of shares: 41385. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 55000 shares on Thu, 25th May 2006. Value of each share 0.1 £, total number of shares: 46885. filed on: 6th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/05/06 filed on: 6th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 399847 shares on Wed, 24th May 2006. Value of each share 0.1 £, total number of shares: 39985. filed on: 6th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 14000 shares on Fri, 26th May 2006. Value of each share 0.1 £, total number of shares: 41385. filed on: 6th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/05/06 filed on: 6th, June 2006	capital	Free Download (1 page)
88(2)R	Alloted 55000 shares on Thu, 25th May 2006. Value of each share 0.1 £, total number of shares: 46885. filed on: 6th, June 2006	capital	Free Download (2 pages)
122	S-div 24/05/06 filed on: 6th, June 2006	capital	Free Download (1 page)
122	S-div 24/05/06 filed on: 6th, June 2006	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2005	incorporation	Free Download (17 pages)

Whelan Refining Limited STAFFORDSHIRE

Whelan Refining Limited Address / Contact

Company Information / Profile

Company staff

James W.

Roslyn W.

Roslyn W.

John W.

Steven H.

Antony R.

Swift Incorporations Limited

People with significant control

Company filings

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