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THE SHELL COMPANY (W.I.) LIMITED

Learn more about THE SHELL COMPANY (W.I.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

THE SHELL COMPANY (W.I.) LIMITED on the map

Company type: Private Limited Company
Company number: 00187255
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.01.22
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 2423200
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRISON
Form type: TM01
Date: 2013.07.01
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.12
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DIRECTOR APPOINTED ALEXANDER CONSTANTIJN MALJERS
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNDIFF
Form type: TM01
Date: 2011.09.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.19
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31/03/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORAY ALEXANDER / 03/02/2011
Form type: CH01
Date: 2011.02.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR APPOINTED TIMOTHY DONALD RYAN MORRISON
Form type: 288a
Date: 2009.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY
Form type: 288b
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
£2.95
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AD 08/06/04---------, £ SI [email protected]=2173200, £ IC 250000/2423200
Form type: 88(2)R
Date: 2004.06.15
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£ NC 250000/3000000, 14/0
Form type: RES04
Date: 2004.05.27
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NC INC ALREADY ADJUSTED, 14/05/04
Form type: 123
Date: 2004.05.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.27
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
DOUGLAS MORAY ALEXANDER (current)
Director, OIL COMPANY EXECUTIVE, 2004.10.26
SHELL CENTRE YORK ROAD , LONDON
SE1 7NA
ALEXANDER CONSTANTIJN MALJERS (current)
Director, OIL COMPANY EXECUTIVE, 2011.08.31
SHELL CENTRE LONDON ,
SE1 7NA
PHILIP THOMAS EDWARD SANDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2007.11.30
BADGERSWEY 112 PEPERHAROW ROAD , GODALMING
GU7 2PN, SURREY
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.12.19 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
JUAN JOSE ARANGUREN (resigned)
Director, OIL CO EXEC, 1996.07.20 - 1997.05.16
4 MARROWELLS OATLANDS CHASE , WEYBRIDGE
KT13 9RN, SURREY
RONALD BRUCE BLAKELY (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2008.09.01
PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6B5
KENNETH JOHN BULLOCK (resigned)
Director, GENERAL MANAGER, 2001.07.01 - 2003.10.31
ST MARGARETS PETWORTH ROAD WITLEY , GODALMING
GU8 5LZ, SURREY
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.07.16
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
WILLIAM DAVID CUNDIFF (resigned)
Director, 2007.06.06 - 2011.08.31
HAWTHORNDEN HARVEST ROAD , ENGLEFIELD GREEN
TW20 0QT, SURREY
LISA DAVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2004.11.01
FLAT B 8 NEW CAVENDISH STREET , LONDON
ROBERT BRENT DE GEUS (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.06.07 - 2003.03.17
28 THE ATRIUM 30 VINCENT SQUARE , LONDON
SW1P 2NW
JOHAN LEO KAREL FREDERIK DE VRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1996.10.31
DUNFORD LAWN ROAD , GUILDFORD
GU2 5DE, SURREY
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1996.03.07
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
DONALD SAMUEL DRYSDALE ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.27 - 1999.04.14
39 DEVONSHIRE ROAD , CAMBRIDGE
CB1 2BH
TIMOTHY WILLIAM FAITHFULL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1993.07.01
65 PRIORY ROAD KEW GREEN , RICHMOND
TW9 3DH, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
SEDICK KALAM (resigned)
Director, 1996.10.31 - 1997.07.03
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
FREDERIK HENDRIK KOOL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.31 - 2001.07.01
8A VICTORIA ROAD , LONDON
W8 5RD
JAMES NEIL LOBB (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.05.07 - 2004.10.31
LE PARC DEMARIA 4550-38B , CAPITAL FEDERAL
ARGENTINA
JAMES NEIL LOBB (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.10.10 - 2007.11.30
33 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.12.19 - 2013.06.30
SHELL CENTRE , LONDON
SE1 7NA
RODNEY TAUNTON PEARSE (resigned)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
JULIAN ARTURO PONCIANO-MENCOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.10.31
6 OLD FARMHOUSE DRIVE OXSHOTT , LEATHERHEAD
KT22 0EY, SURREY
RAINER REICH (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.31 - 1998.02.15
7 VINEYARD HILL ROAD , LONDON
SW19 7JL
PHILIP DOBSON ROUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2005.10.31
28 KNOLL ROAD , DORKING
RH4 3EP
JUAN BAUTISTA SABOGAL LAGOMARSINO (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.06.06 - 1999.07.01
5 MOUNT PLEASANT , WEYBRIDGE
KT13 8EP, SURREY
REIJER SCHOTHORST (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.08.03 - 2001.03.01
3 COURTHOPE PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
EDWIN HUBERTUS SMELT (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.07.13 - 1996.03.07
SANDIACRE BEECH CLOSE , COBHAM
KT11 2EN, SURREY
GARY NEIL STEWART (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.11.01 - 2007.06.06
SEQUOIA HOUSE WYCH HILL , WOKING
GU22 0EX, SURREY
TRUDY TAYLOR (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.19 - 1996.10.31
22 SOUTHRIDGE PLACE , LONDON
SW20 8JQ
THEODORUS ERIK MARIA VAN DEN BOS (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.16 - 2000.04.01
FLAT 60 55 EBURY STREET , LONDON
SW1W 0PB

Companies near to THE SHELL COMPANY (W.I.) ltd.

Information about the Private Limited Company THE SHELL COMPANY (W.I.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data