Warwickshire Oil Storage Limited

General information

Name:

Warwickshire Oil Storage Ltd

Office Address:

C/o Wilkin Chapman Llp Cartergate House Chantry Lane DN31 2LJ Grimsby

Number: 00691923

Incorporation date: 1961-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of Warwickshire Oil Storage Limited. This firm was started 63 years ago and was registered with 00691923 as its registration number. This headquarters of the company is located in Grimsby. You may find it at C/o Wilkin Chapman Llp Cartergate House, Chantry Lane. This enterprise's registered with SIC code 52290 and their NACE code stands for Other transportation support activities. The business latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-10-11.

There is a team of six directors managing this business now, including Richard C., Parmjit S., Adam S. and 3 other members of the Management Board who might be found within the Company Staff section of our website who have been doing the directors assignments for one year. At least one secretary in this firm is a limited company: Wilkin Chapman Company Secretarial Services Limited.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 01 September 2023

Latest update: 13 February 2024

Parmjit S.

Role: Director

Appointed: 01 August 2023

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 21 June 2023

Address: Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England

Latest update: 13 February 2024

Adam S.

Role: Director

Appointed: 01 March 2021

Latest update: 13 February 2024

Timothy H.

Role: Director

Appointed: 19 October 2017

Latest update: 13 February 2024

Robert S.

Role: Director

Appointed: 19 October 2017

Latest update: 13 February 2024

Richard P.

Role: Director

Appointed: 15 October 2014

Latest update: 13 February 2024

People with significant control

The companies with significant control over the firm include: Prax Lindsey Oil Refinery Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Immingham at Eastfield Road, North Killingholme, DN40 3LW and was registered as a PSC under the reg no 00564599. Phillips 66 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 200-202 Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 00529086.

Prax Lindsey Oil Refinery Limited
Address: Eastfield Road Eastfield Road, North Killingholme, Immingham, DN40 3LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00564599
Notified on 11 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Phillips 66 Limited
Address: 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00529086
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Total Uk Limited
Address: 1 Euston Square 40 Melton Street, London, NW1 2FD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00553535
Notified on 6 April 2016
Ceased on 11 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2016 (AA)
filed on: 13th, September 2017
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
62
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