WHELAN REFINING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WHELAN REFINING HOLDINGS LIMITED
COMPANY NUMBER
08336312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2012
(12years old)
WEBSITE
www.whelan-refining.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST6 2DZ
Telephone: 01782832233
TPS: No
Sneyd Hill
Stoke-On-Trent
Staffordshire
ST6 2DZ
Telephone: 832233
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHELAN REFINING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHELAN REFINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHELAN REFINING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHELAN REFINING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHELAN REFINING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2012 - Present (12years) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/09/2018 - Present (6 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHELAN REFINING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHELAN REFINING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member James Francis Whelan (925114973) Appointed |
| 03/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 03/01/2013 | John Michael Whelan (917449689) has left the board |
| 03/01/2013 | New Board Member John Michael Whelan (900560421) Appointed |
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