Whelan Refining Limited
Company Profile
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SmallWhelan Refining Limited
05620406•Private Limited With Share Capital
Sneyd Hill, Burslem, Stoke On Trent, Staffordshire, ST62DZ
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Incorporated
11/11/2005
Company Age
20 years
Directors
4
Employees
31
SIC Code
39000
Risk
very low risk
Company Overview
Registration, classification & business activity
Whelan Refining Limited (05620406) is a private limited with share capital incorporated on 11/11/2005 (20 years old) and registered in staffordshire, ST62DZ. The company operates under SIC code 39000 - remediation activities and other waste management services.
Whelan refining limited is an oil & energy company based out of sneyd hill, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 39000
Small
Incorporated 11/11/2005
ST62DZ
31 employees
Financial Overview
Total Assets
£13.07M
Liabilities
£4.58M
Net Assets
£8.49M
Turnover
£11.57M
Cash
£724.7K
Key Metrics
31
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2020
Resolution
Category:Resolution
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Legacy
Category:Mortgage
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Resolution
Category:Resolution
Date:17-01-2010
Capital Allotment Shares
Category:Capital
Date:19-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Sail Address Company
Category:Address
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Capital
Date:11-12-2006
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Capital
Date:30-11-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Capital
Date:06-06-2006
Legacy
Category:Officers
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Resolution
Category:Resolution
Date:06-06-2006
Legacy
Category:Mortgage
Date:02-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Officers
Date:11-11-2005
Incorporation Company
Category:Incorporation
Date:11-11-2005
Import / Export
Imports
12 Months4
60 Months11
Exports
12 Months1
60 Months46
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
Sneyd Hill, Burslem, Stoke-On-Trent, Staffordshire, ST62DZRegistered
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