WILLIAMS MARINE LUBRICANTS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
WILLIAMS MARINE LUBRICANTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
WILLIAMS MARINE LUBRICANTS LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190482. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILLIAMS MARINE LUBRICANTS LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190482. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILLIAMS MARINE LUBRICANTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
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
MANOR HOUSE AVENUE
SOUTHAMPTON
HAMPSHIRE
SO15 0LF
This Company Originates in : United Kingdom
Previous trading names include:
WILLIAMS LUBRICANTS & SUPPLIES LIMITED (until 22/12/2008)
WILLIAMS LUBRICANTS & SUPPLIES LIMITED (until 22/12/2008)
WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED (until 10/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JAMES DEBONNAIRE MAUNSELL WILLIAMS | Oct 1973 | British | Director | 2003-09-30 | CURRENT |
| JONATHAN RAYMOND MAUNSELL WILLIAMS | May 1976 | British | Director | 2006-01-20 | CURRENT |
| MR JAMES ERIC WILLIAMS | Apr 1947 | British | Director | 1996-06-03 | CURRENT |
| MR. COLIN RAYMOND WILLIAMS | Jun 1951 | British | Director | 1996-06-03 | CURRENT |
| MR CHRISTOPHER COLIN WILLIAMS | Oct 1987 | British | Director | 2015-10-01 | CURRENT |
| MR. COLIN RAYMOND WILLIAMS | Jun 1951 | British | Secretary | 1996-06-03 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-04-25 UNTIL 1996-06-03 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-04-25 UNTIL 1996-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Williams Shipping Holdings Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILLIAMS_MARINE_LUBRICANT - Accounts | 2023-09-12 | 31-12-2022 | £5,000 Cash £1,484,408 equity |
| WILLIAMS_MARINE_LUBRICANT - Accounts | 2022-09-30 | 31-12-2021 | £5,000 Cash £1,145,516 equity |
| WILLIAMS_MARINE_LUBRICANT - Accounts | 2020-07-09 | 31-12-2019 | £951,647 equity |