WR

WHELAN REFINING HOLDINGS LIMITED

Active

Company number 08336312

Stoke On Trent · Incorporated 19 December 2012

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

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
James Francis Whelan
Born August 1986
Ownership Of Shares 25 To 50 Percent As Trust
3 April 2019
PS
Ms Lucy Rose Whelan
Born April 1983
Ownership Of Shares 25 To 50 Percent As Trust
3 April 2019
PS
Jack Ross Whelan
Born May 1988
Ownership Of Shares 25 To 50 Percent As Trust
3 April 2019
PS
Mr John Joseph Whelan
Born July 1984
Ownership Of Shares 25 To 50 Percent As Trust
3 April 2019
PS
Mr John Michael Whelan
Born March 1953
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2020 View
Legacy
Miscellaneous
17 October 2019 View
Legacy
Miscellaneous
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2019 View
Resolution
Resolution
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Capital Return Purchase Own Shares
Capital
30 November 2018 View
Capital Cancellation Shares
Capital
14 November 2018 View
Resolution
Resolution
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Gazette Filings Brought Up To Date
Gazette
24 March 2015 View
Accounts With Accounts Type Group
Accounts
23 March 2015 View
Gazette Notice Compulsary
Gazette
16 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
3 June 2013 View
Capital Allotment Shares
Capital
20 March 2013 View
Resolution
Resolution
6 March 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Legacy
Mortgage
1 March 2013 View
Capital Alter Shares Subdivision
Capital
29 January 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Resolution
Resolution
29 January 2013 View
Incorporation Company
Incorporation
19 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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