WARWICKSHIRE OIL STORAGE LIMITED - GRIMSBY
Company Profile | Company Filings |
Overview
WARWICKSHIRE OIL STORAGE LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
WARWICKSHIRE OIL STORAGE LIMITED was incorporated 63 years ago on 08/05/1961 and has the registered number: 00691923. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
WARWICKSHIRE OIL STORAGE LIMITED was incorporated 63 years ago on 08/05/1961 and has the registered number: 00691923. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
WARWICKSHIRE OIL STORAGE LIMITED - GRIMSBY
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WILKIN CHAPMAN LLP CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-06-21 | CURRENT | ||
MR DANIEL JOHN BRAIN | Jan 1975 | British | Director | 2024-04-25 | CURRENT |
MR TIMOTHY GRAHAM HANDY | Mar 1976 | British | Director | 2017-10-19 | CURRENT |
MR PAUL JASON MILES | Aug 1977 | British | Director | 2024-04-04 | CURRENT |
MR RICHARD MICHAEL PLOWS | Jun 1964 | British | Director | 2014-10-15 | CURRENT |
MR ROBERT EDWIN SHERWELL | May 1975 | British | Director | 2017-10-19 | CURRENT |
CHRISTOPHER JOHN BETTS | Jan 1963 | British | Director | 2024-03-25 | CURRENT |
MR GUILLAUME EVENO | Oct 1977 | French | Director | 2018-07-12 UNTIL 2021-02-04 | RESIGNED |
NICOLA SUSAN MCDONNELL | May 1970 | British | Director | 1999-07-02 UNTIL 2002-05-01 | RESIGNED |
MR DUNCAN ALAN MANN | Jul 1956 | British | Director | 1995-12-31 UNTIL 1997-06-25 | RESIGNED |
MR DUNCAN ALAN MANN | Jul 1956 | British | Director | 2007-01-05 UNTIL 2013-06-28 | RESIGNED |
BRIAN EDWARD MILLS | Mar 1940 | British | Director | RESIGNED | |
MICHAEL DAREN LINLEY | Sep 1964 | British | Director | 1998-04-01 UNTIL 2003-03-01 | RESIGNED |
MR PHILIP WILLIAM JORDAN | Aug 1954 | British | Director | 1992-10-31 UNTIL 1997-06-20 | RESIGNED |
MR RICHARD ALED JONES | Feb 1949 | British | Director | 1998-02-01 UNTIL 2007-02-06 | RESIGNED |
MR PETER HERBERT WILLIAM JOHNSON | May 1938 | British | Director | RESIGNED | |
MR JOHN ALEXANDER GRANT | Dec 1948 | British | Director | 1997-05-01 UNTIL 2009-01-07 | RESIGNED |
MARK FOX | Jan 1970 | British | Director | 2004-05-31 UNTIL 2007-02-06 | RESIGNED |
MR RUSSELL GERARD POYNTER | Dec 1955 | British | Secretary | 2001-11-01 UNTIL 2008-08-11 | RESIGNED |
STEPHEN WILLIAM OLLERHEAD | Feb 1951 | British | Director | 1997-06-20 UNTIL 2003-10-01 | RESIGNED |
LEO ARTHUR COLEMAN | Mar 1941 | British | Director | RESIGNED | |
CARYL ANNETTE LONGLEY | Apr 1962 | Secretary | 1999-06-30 UNTIL 2001-10-31 | RESIGNED | |
SUSAN JANE HINES | Jan 1960 | British | Secretary | RESIGNED | |
BARRY EVANS | Nov 1948 | British | Director | 1993-12-31 UNTIL 2004-05-31 | RESIGNED |
MARTIN CHILTON LOCKLEY | Jun 1956 | British | Director | 1993-03-04 UNTIL 1994-01-10 | RESIGNED |
MS PARMJIT SAHOTA | Sep 1972 | British | Director | 2023-08-01 UNTIL 2024-03-28 | RESIGNED |
MR LEE IAN YOUNG | British | Secretary | 2008-08-11 UNTIL 2011-10-31 | RESIGNED | |
NICHOLAS CHARLES PATRICK VANDERVELL | Mar 1950 | British | Secretary | 1996-10-22 UNTIL 1999-06-30 | RESIGNED |
DAVID WILLIAM GRANT ALLARDYCE | Jan 1956 | British | Director | 2012-08-24 UNTIL 2017-10-19 | RESIGNED |
JONATHAN MICHAEL BOND | Jun 1958 | British | Director | 1997-06-25 UNTIL 1998-04-01 | RESIGNED |
MR JOHN ALBERT WILLIAM BOND | Jun 1935 | British | Director | RESIGNED | |
DAVID ROBERT BLAKEMORE | Dec 1954 | British | Director | RESIGNED | |
MR JACQUES LOUIS DELPHINE BEUCKELAERS | Apr 1957 | Belgian | Director | 2012-12-01 UNTIL 2017-10-19 | RESIGNED |
MR RUSSELL DAVID BEST | Jul 1959 | British | Director | 2013-06-28 UNTIL 2017-10-19 | RESIGNED |
MR MARK ANTHONY BELTON | Aug 1972 | British | Director | 2011-03-31 UNTIL 2012-08-24 | RESIGNED |
MRS LYNNE DONALDSON | Mar 1963 | British | Director | 2003-10-01 UNTIL 2007-06-15 | RESIGNED |
MARK ANTHONY BELTON | Aug 1972 | British | Director | 2021-02-12 UNTIL 2023-08-17 | RESIGNED |
MR NIGEL BEEDHAM | Jul 1964 | British | Director | 2003-03-01 UNTIL 2007-01-06 | RESIGNED |
MR MANI ATWAL | Nov 1976 | British | Director | 2010-03-01 UNTIL 2011-03-31 | RESIGNED |
AIDAN PETER DWAN | Oct 1959 | British | Director | 1992-10-31 UNTIL 1995-12-31 | RESIGNED |
MR THOMAS BEHRENDS | Jan 1967 | German | Director | 2020-03-04 UNTIL 2021-03-01 | RESIGNED |
MR JEAN-MARC DURAND | May 1972 | French | Director | 2017-10-19 UNTIL 2020-02-06 | RESIGNED |
MR DAVID JOHN DE HALLE | Dec 1957 | British | Director | 2002-05-01 UNTIL 2014-10-15 | RESIGNED |
STEPHEN ELLERTON | Jul 1962 | British | Director | 2007-02-06 UNTIL 2010-03-01 | RESIGNED |
ANDREW DAVID ROBERTS | May 1960 | British | Director | 1995-10-17 UNTIL 1997-02-26 | RESIGNED |
MRS YVONNE REARDON | Aug 1959 | British | Director | 2009-01-07 UNTIL 2013-06-28 | RESIGNED |
MR GEORGE ANDREW QUENET | Nov 1959 | British | Director | 2013-06-28 UNTIL 2021-03-01 | RESIGNED |
MR STEPHEN THOMAS PERKINS | Jun 1953 | British | Director | 2007-02-06 UNTIL 2012-12-01 | RESIGNED |
MR RICHARD PAUL CHAFFE | Feb 1978 | British | Director | 2023-09-01 UNTIL 2024-04-22 | RESIGNED |
MR GERARD OBERTI | Sep 1967 | French | Director | 2007-06-15 UNTIL 2011-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prax Lindsey Oil Refinery Limited | 2018-01-11 | Immingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Total Uk Limited | 2016-04-06 - 2018-01-11 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Phillips 66 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warwickshire Oil Storage Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £108 Cash £426 equity |
Warwickshire Oil Storage Limited - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £332 Cash £983 equity |
Warwickshire Oil Storage Limited - Period Ending 2020-12-31 | 2021-09-30 | 31-12-2020 | £224 Cash £283 equity |
Warwickshire Oil Storage Limited - Period Ending 2019-12-31 | 2020-09-08 | 31-12-2019 | £247 Cash £705 equity |
Warwickshire Oil Storage Limited - Period Ending 2017-12-31 | 2018-07-28 | 31-12-2017 | £338 Cash £3 equity |