Whelan Refining Limited

05620406

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SNEYD HILL, BURSLEM, STAFFORDSHIRE, ST6 2DZ

Incorporated 11/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000

Remediation activities and other waste management services

Officers

Mrs Roslyn Muriel Whelan

secretary · Since 11/11/2005

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr John Michael Whelan

director · Since 11/11/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 3 other boards

Mrs Roslyn Muriel Whelan

director · Since 28/02/2013

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr James Francis Whelan

director · Since 27/09/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Whelan Refining Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Sneyd Hill, Burslem, Stoke On Trent, ST6 2DZ

Reg: 08336312 · England And Wales Companies Registry · Private Company Limited By Shares

Notified 06/04/2016

Mr John Michael Whelan

Significant control

British · England · Age 73

Sneyd Hill, Burslem, Staffordshire, ST6 2DZ

Notified 01/11/2016

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/10/2018Registered 15/10/2018

Charge

outstanding

HSBC BANK PLC

Created 08/04/2013Registered 15/04/2013

Charge

outstanding

HSBC BANK PLC

Created 08/04/2013Registered 15/04/2013

charge

satisfied

BRIDGES COMMUNITY VENTURES LIMITED

Created 25/05/2006Registered 09/06/2006Satisfied 21/02/2013

charge

outstanding

HSBC BANK PLC

Created 25/05/2006Registered 02/06/2006

charge

outstanding

HSBC BANK PLC

Created 25/05/2006Registered 27/05/2006