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 - DARTFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NALCO LIMITED CHESHIRE Active FULL 20130 - Manufacture of other inorganic basic chemicals
NALCO HOLDINGS UK LIMITED CHESHIRE Dissolved... FULL 74990 - Non-trading company
NALFLOC LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
ECOLAB MANUFACTURING UK LIMITED NORTHWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CREATE ENERGY UK LIMITED TOLL BRIDGE ROAD Dissolved... 35110 - Production of electricity
STANLEY COMBINED AM/PM PROJECT LTD MIDDLESEX Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
DENHOLM PORT SERVICES LIMITED Active FULL 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOBILE BAR HIRE LIMITED DARTFORD ENGLAND Active UNAUDITED ABRIDGED 56210 - Event catering activities
MOLLMILL LONDON LIMITED DARTFORD ENGLAND Active DORMANT 99999 - Dormant Company
MILLMOLL GROUP PROPERTY LTD DARTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FURNITURE HIRE UK (SOUTHALL) LIMITED DARTFORD ENGLAND Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
NORSEA WIND LTD DARTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
LINEN RENTAL LIMITED DARTFORD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
AAIMES PHARMACEUTICAL LTD DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
GLOBUS MARINE LP DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied