Whelan Refining Holdings Limited

General information

Name:

Whelan Refining Holdings Ltd

Office Address:

Sneyd Hill Burslem ST6 2DZ Stoke On Trent

Number: 08336312

Incorporation date: 2012-12-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whelan Refining Holdings Limited can be contacted at Stoke On Trent at Sneyd Hill. You can find this business by referencing its postal code - ST6 2DZ. This company has been in business on the English market for twelve years. The firm is registered under the number 08336312 and company's official status is active. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. April 30, 2022 is the last time the accounts were reported.

Currently, the directors enumerated by this specific business are as follow: James W. appointed in 2018, Roslyn W. appointed 11 years ago and John W. appointed on 2012-12-19.

Executives who control this firm include: James W. owns 1/2 or less of company shares. John W. owns 1/2 or less of company shares. Lucy W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 27 September 2018

Latest update: 20 February 2024

Roslyn W.

Role: Director

Appointed: 28 February 2013

Latest update: 20 February 2024

John W.

Role: Director

Appointed: 19 December 2012

Latest update: 20 February 2024

People with significant control

James W.
Notified on 3 April 2019
Nature of control:
1/2 or less of shares
John W.
Notified on 3 April 2019
Nature of control:
1/2 or less of shares
Lucy W.
Notified on 3 April 2019
Nature of control:
1/2 or less of shares
Jack W.
Notified on 3 April 2019
Nature of control:
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
Annual Accounts 16 October 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 16 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 27 January 2017
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-19 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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