The Shell Company (w.i.) Limited

General information

Name:

The Shell Company (w.i.) Ltd

Office Address:

Shell Centre London SE1 7NA

Number: 00187255

Incorporation date: 1923-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1923 is the year of the start of The Shell Company (w.i.) Limited, the company registered at Shell Centre, London in Bankside. This means it's been 101 years The Shell Company (w.i.) has prospered in the UK, as the company was established on 22nd January 1923. The firm registered no. is 00187255 and the post code is SE1 7NA. This enterprise's principal business activity number is 46719 meaning Wholesale of other fuels and related products. The latest financial reports cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-04-29.

Given this particular enterprise's constant expansion, it became vital to find extra directors: Chukwuemeka A. and Roland I. who have been working as a team since 25th June 2021 to exercise independent judgement of the following company. At least one secretary in this firm is a limited company, specifically Pecten Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 1 January 2024

Chukwuemeka A.

Role: Director

Appointed: 25 June 2021

Latest update: 1 January 2024

Roland I.

Role: Director

Appointed: 31 March 2021

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are: Shell Overseas Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the reg no 596107.

Shell Overseas Holdings Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 596107
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

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Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
101
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