WILHELMSEN SHIPS SERVICE LIMITED - DARTFORD
Company Profile | Company Filings |
Overview
WILHELMSEN SHIPS SERVICE LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
WILHELMSEN SHIPS SERVICE LIMITED was incorporated 58 years ago on 23/03/1966 and has the registered number: 00874720. The accounts status is FULL and accounts are next due on 30/09/2024.
WILHELMSEN SHIPS SERVICE LIMITED was incorporated 58 years ago on 23/03/1966 and has the registered number: 00874720. The accounts status is FULL and accounts are next due on 30/09/2024.
WILHELMSEN SHIPS SERVICE LIMITED - DARTFORD
This company is listed in the following categories:
30110 - Building of ships and floating structures
30110 - Building of ships and floating structures
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
UNIT 3A NEWTONS COURT
DARTFORD
KENT
DA2 6QL
This Company Originates in : United Kingdom
Previous trading names include:
UNITOR UK LIMITED (until 15/01/2008)
UNITOR UK LIMITED (until 15/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIALL JAMES CRICHTON | Jun 1970 | British | Director | 2021-07-01 | CURRENT |
MR JON TERJE BJØRNVOLD | Nov 1980 | Norwegian | Director | 2015-09-01 | CURRENT |
LEON BAKKEBO | Apr 1961 | Norwegian | Secretary | 1993-06-02 UNTIL 1994-01-10 | RESIGNED |
TERJE NYGAARD | May 1945 | Norwegian | Director | 1998-05-15 UNTIL 1999-06-07 | RESIGNED |
OVE MYRVAG | Mar 1965 | Norwegian | Director | 2003-12-16 UNTIL 2011-09-30 | RESIGNED |
DR ADRIAN PHILIP MATHER | Jun 1950 | British | Director | 1999-06-07 UNTIL 2002-03-14 | RESIGNED |
TORBEN LEVINSEN | Jun 1958 | Danish | Director | 1996-05-16 UNTIL 1997-07-30 | RESIGNED |
JOHN POWER | Oct 1940 | Irish | Director | 1994-09-01 UNTIL 1997-05-20 | RESIGNED |
ANDREW BRUCE MILLAR | Jul 1966 | British | Secretary | 2004-04-01 UNTIL 2004-10-06 | RESIGNED |
KENNETH DOBSON | Jun 1961 | British | Secretary | RESIGNED | |
AXEL SCHIRRMACHER | Nov 1955 | German | Director | 2002-03-14 UNTIL 2003-12-16 | RESIGNED |
MR KETIL BRYDOEY | Mar 1972 | Norwegian & British | Director | 2015-02-01 UNTIL 2017-07-01 | RESIGNED |
MR TERJE BORKENHAGEN | Apr 1967 | Norwegian | Director | 2011-10-01 UNTIL 2015-02-01 | RESIGNED |
LEON BAKKEBO | Apr 1961 | Norwegian | Director | 1995-01-13 UNTIL 1996-05-16 | RESIGNED |
TERENCE WEBSTER | May 1949 | British | Director | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 1993-12-31 UNTIL 2004-06-16 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2004-10-06 UNTIL 2016-04-04 | RESIGNED | ||
BRYAN DOBSON | Sep 1955 | British | Director | RESIGNED | |
DAVID ROBERTS | Nov 1946 | British | Director | RESIGNED | |
OLE MARTIN ROINE | Aug 1962 | Norwegian | Director | 2002-03-14 UNTIL 2003-12-16 | RESIGNED |
STEINAR HENNUM JOHNSEN | Jan 1956 | Norwegian | Director | 1993-06-02 UNTIL 1998-05-15 | RESIGNED |
MR THORSTEIN STRAND | May 1968 | Norwegian | Director | 2011-10-01 UNTIL 2015-04-20 | RESIGNED |
DAVID JOHN TANDY | Mar 1953 | British | Director | 2003-12-16 UNTIL 2011-08-31 | RESIGNED |
OYVIND UDNESS | May 1946 | Norwegian | Director | 1999-03-08 UNTIL 2002-03-14 | RESIGNED |
MS INGER-LISE JOSEFSEN | Nov 1968 | Norwegian | Director | 2017-07-01 UNTIL 2017-11-15 | RESIGNED |
COLIN HATTON | Oct 1954 | British | Director | 1997-05-20 UNTIL 1999-03-08 | RESIGNED |
MRS RACHEL DIANA HUGHES | Apr 1973 | British | Director | 2020-04-01 UNTIL 2021-07-01 | RESIGNED |
MR FREDERIC FONTAROSA | Feb 1970 | French | Director | 2017-11-15 UNTIL 2020-04-01 | RESIGNED |
MR MICHAEL EVANS | Dec 1940 | British | Director | 1993-06-02 UNTIL 1994-08-31 | RESIGNED |
KAREN DUTTON | Apr 1958 | British | Director | RESIGNED | |
MARY DOBSON | May 1929 | British | Director | RESIGNED | |
KENNETH DOBSON | Jun 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilh. Wilhelmsen Holding Asa | 2018-02-13 | Baerum |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |