WHELAN REFINING HOLDINGS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 2DZ

Company number 08336312
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address SNEYD HILL, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 2DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of WHELAN REFINING HOLDINGS LIMITED are www.whelanrefiningholdings.co.uk, and www.whelan-refining-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Whelan Refining Holdings Limited is a Private Limited Company. The company registration number is 08336312. Whelan Refining Holdings Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Whelan Refining Holdings Limited is Sneyd Hill Burslem Stoke On Trent Staffordshire St6 2dz. . WHELAN, John Michael is a Director of the company. WHELAN, Roslyn Muriel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHELAN, John Michael
Appointed Date: 19 December 2012
72 years old
Director
WHELAN, Roslyn Muriel
Appointed Date: 28 February 2013
75 years old

Persons With Significant Control

Mr John Michael Whelan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WHELAN REFINING HOLDINGS LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 4,037.57
17 Apr 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4,037.57
...
... and 9 more events
01 Mar 2013
Particulars of a mortgage or charge / charge no: 1
29 Jan 2013
Sub-division of shares on 23 January 2013
29 Jan 2013
Statement of capital following an allotment of shares on 23 January 2013
  • GBP 4,038.57
29 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub into 100 ord shares of £0.01 each 23/01/2013
19 Dec 2012
Incorporation

WHELAN REFINING HOLDINGS LIMITED Charges

27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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