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- WILHELMSEN MARINE FUELS LTD.
WILHELMSEN MARINE FUELS LTD.
Company is dissolved
General Information
NAME
WILHELMSEN MARINE FUELS LTD.
COMPANY NUMBER
02407806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/07/1989
(35 years and 5 months old)
WEBSITE
WILHELMSEN.COM
CONFIRMATION STATEMENT MADE UP TO
25/07/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
08/01/2007
01/11/2012
WILHELMSEN PREMIER MARINE FUELS LIMITED
View all previous names
Previous Names
08/01/2007 01/11/2012 WILHELMSEN PREMIER MARINE FUELS LIMITED
25/07/1989 08/01/2007 PREMIER MARINE FUELS LIMITED
EXETER
EX2 5FD
Ground Floor Vantage Point
Woodwater Park
Pynes Hill
Exeter EX2 5FD
EX2 5FD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Credit Risk Overview
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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 WILHELMSEN MARINE FUELS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILHELMSEN MARINE FUELS LTD.?
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to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 412 Past: 1833 |
View Report |
Director: 25/07/1991 - 04/01/2007 (15 years and 5 months) Secretary: 13/01/1993 - 01/07/2003 (10 years and 5 months) Born in Mar 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
25/07/1991 - 30/12/1991 (5 months) Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Director: 25/07/1991 - 30/06/2003 (11 years and 11 months) Secretary: 25/07/1991 - 13/01/1993 (1 years and 5 months) Born in May 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
30/12/1991 - 24/07/2001 (9 years and 6 months) Born in Aug 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 01/07/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 13/06/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 04/04/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 14/03/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 07/03/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 16/02/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 25/01/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 16/01/2024 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 28/12/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 21/12/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 11/12/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 07/12/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 30/11/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 13/11/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 08/11/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 14/09/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 11/09/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 10/08/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 09/08/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 03/08/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 20/07/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 29/06/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 22/05/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 11/05/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 10/05/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 04/05/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 26/04/2023 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 11/04/2016 | Event: EPS SECRETARIES LIMITED (914758789) has left the board |
Date: 11/04/2016 | Event: New Company Secretary EPS SECRETARIES LIMITED (906733958) Appointed |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 15/10/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Board Member Jim Boejesen Hessellund Pedersen (919132717) Appointed |
Date: 01/10/2014 | Event: New Board Member Gotz Dieter Lehsten (919132750) Appointed |
Date: 16/07/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: Sarah Frances Wawrzewski (914758835) has left the board |
Date: 02/07/2014 | Event: Simon Wilson Hutt (913903125) has left the board |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 27/08/2013 | Event: New Confirmation Statement filed |
Date: 05/11/2012 | Event: New Accounts filed |
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