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Whelan Refining Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stoke-on-Trent
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Whelan Refining Limited
  • Address
    ******************
  • SIC Codes
    39000
  • SIC Description
    Remediation activities and other waste management services
  • Company Number
    05620406
  • Listing UID
    88324
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Location
  • Vanguard House, Sneyd Hill, Stoke-on-Trent ST6 2DZ, UK

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Geolocation Details
  • Latitude
    53.046192
  • Longitude
    -2.179999
  • Easting
    388030.0
  • Northing
    349894.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU466233
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WHELAN, Roslyn Muriel
    Appointed On: November 11, 2005
    Occupation: N/A
    Role: secretary
    Address: Ingle Dell Seagrove Bay, Seaview, Isle Of Wight, PO34 5BW
    WHELAN, James Francis
    Appointed On: September 27, 2018
    Occupation: N/A
    Role: director
    Address: Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, ST6 2DZ
    WHELAN, John Michael
    Appointed On: November 11, 2005
    Occupation: N/A
    Role: director
    Address: Ingle Dell, Seagrove Bay, Seaview, Isle Of Wight, PO34 5BW
    WHELAN, Roslyn Muriel
    Appointed On: February 28, 2013
    Occupation: N/A
    Role: director
    Address: Ingle Dell, Seagrove Bay, Seaview, Isle Of Wight, PO34 5BW, United Kingdom
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 11, 2005
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 11, 2005
    HIRST, Steven Leslie
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: director
    Address: Oaktree House, 2 Limbrey Hill, Upton Grey, Hampshire, RG25 2SL
    Resigned On: February 28, 2013
    ROSS, Antony David
    Appointed On: May 25, 2006
    Occupation: N/A
    Role: director
    Address: 16, Cavendish Avenue, Cambridge, CB1 7US, United Kingdom
    Resigned On: February 28, 2013
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    April 30, 2024
    Period End On
    April 30, 2024
    Period Start On
    May 1, 2023
    Type
    full
    Next Accounts
    Due On
    April 30, 2026
    Overdue
    No
    Period End On
    April 30, 2025
    Period Start On
    May 1, 2024
    Next Due
    April 30, 2026
    Next Made Up To
    April 30, 2025
    Overdue
    No
    Company Name
    WHELAN REFINING LIMITED
    Company Number
    05620406
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 11, 2025
    Next Due
    November 25, 2026
    Next Made Up To
    November 11, 2026
    Overdue
    No
    Date Of Creation
    November 11, 2005
    ETag
    e4dfe7e848224decb4f05feef92af4b562015296
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 11, 2015
    Registered Office Address
    Address Line 1
    Sneyd Hill, Burslem
    Address Line 2
    Stoke On Trent
    Locality
    Staffordshire
    Post Code
    ST6 2DZ
    Type
    ltd

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