WHELAN REFINING LIMITED - STAFFORDSHIRE
Company Profile | Company Filings |
Overview
WHELAN REFINING LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
WHELAN REFINING LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05620406. The accounts status is SMALL and accounts are next due on 31/01/2025.
WHELAN REFINING LIMITED was incorporated 18 years ago on 11/11/2005 and has the registered number: 05620406. The accounts status is SMALL and accounts are next due on 31/01/2025.
WHELAN REFINING LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SNEYD HILL, BURSLEM
STAFFORDSHIRE
ST6 2DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROSLYN MURIEL WHELAN | Aug 1950 | British | Director | 2013-02-28 | CURRENT |
JOHN MICHAEL WHELAN | Mar 1953 | British | Director | 2005-11-11 | CURRENT |
MR JAMES FRANCIS WHELAN | Aug 1986 | British | Director | 2018-09-27 | CURRENT |
MRS ROSLYN MURIEL WHELAN | Aug 1950 | British | Secretary | 2005-11-11 | CURRENT |
MR STEVEN LESLIE HIRST | Jul 1949 | British | Director | 2006-06-01 UNTIL 2013-02-28 | RESIGNED |
MR ANTONY DAVID ROSS | Nov 1960 | British | Director | 2006-05-25 UNTIL 2013-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-11-11 UNTIL 2005-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Michael Whelan | 2016-11-01 | 3/1953 | Significant influence or control | |
Whelan Refining Holdings Limited | 2016-04-06 | Stoke On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |