WARWICKSHIRE OIL STORAGE LIMITED
Active - Accounts Filed
General Information
NAME
WARWICKSHIRE OIL STORAGE LIMITED
COMPANY NUMBER
00691923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
08/05/1961
(63 years and 7 months old)
WEBSITE
www.epstrategies.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Telephone: 01954710666
TPS: No
Kingsbury Terminal
Trinity Road
Kingsbury
Tamworth, Staffordshire
B78 2EF
Telephone: 870270
c/o Wilkin Chapman Llp
Cartergate House
Grimsby
North East Lincolnsh
DN31 2LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICKSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
| WOSL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Michael Derbyshire (932224865) Appointed |
Credit Risk Overview
Want to learn more about WARWICKSHIRE OIL STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICKSHIRE OIL STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICKSHIRE OIL STORAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2017 - Present (7 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/10/2017 - Present (7 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/10/2017 - Present (7 years and 2 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT 21/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICKSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
| WOSL PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Michael Derbyshire (932224865) Appointed |
| 01/08/2024 | New Board Member Michael Derbyshire (932559200) Appointed |
| 31/07/2024 | Paul Jason Miles (932136440) has left the board |
| 31/07/2024 | New Board Member Andrew Ruffell-Ward (932555722) Appointed |
| 12/06/2024 | Richard Michael Plows (919250247) has left the board |
| 12/06/2024 | New Board Member Pezhmon Nassiri (932390694) Appointed |
| 07/06/2024 | Daniel John Brain (932188062) has left the board |
| 30/04/2024 | New Board Member Daniel John Brain (932188062) Appointed |
| 24/04/2024 | Richard Paul Chaffe (931307643) has left the board |
| 08/04/2024 | New Board Member Paul Jason Miles (932136440) Appointed |
| 04/04/2024 | Parmjit Sahota (931192458) has left the board |
| 27/03/2024 | New Board Member Christopher John Betts (918061840) Appointed |
| 15/03/2024 | Adam Charles Smith (924640944) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Richard Paul Chaffe (931307643) Appointed |
| 31/08/2023 | Mark Anthony Belton (920276020) has left the board |
| 03/08/2023 | Luc Jean Smets (928119668) has left the board |
| 03/08/2023 | New Board Member Parmjit Sahota (931192458) Appointed |
| 26/07/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 21/07/2023 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (931147499) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Luc Jean Smets (928119668) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Luc Jean Smets (928029877) Appointed |
| 16/03/2021 | New Board Member Adam Charles Smith (924640944) Appointed |
| 04/03/2021 | New Board Member Mark Anthony Belton (920276020) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Thomas Behrends (926616466) Appointed |
| 11/02/2020 | Jean-Marc Durand (923657877) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 23/07/2018 | Guillaume Eveno (924841653) has left the board |
| 23/07/2018 | New Board Member Guillaume Eveno (924814004) Appointed |
| 17/07/2018 | Edmund Bretnall Stobseth-Brown (916421190) has left the board |
| 17/07/2018 | New Board Member Guillaume Eveno (924841653) Appointed |
| 20/03/2018 | New Board Member Jean-Marc Durand (923657877) Appointed |
| 02/11/2017 | New Board Member Robert Edwin Sherwell (920602030) Appointed |
| 02/11/2017 | Robert Edwin Sherwell (923932780) has left the board |
| 26/10/2017 | Jacques Louis Delphine Beuckelaers (917354684) has left the board |
| 26/10/2017 | David William Grant Allardyce (917179987) has left the board |
| 26/10/2017 | Russell David Best (917963572) has left the board |
| 26/10/2017 | New Board Member Robert Edwin Sherwell (923932780) Appointed |
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