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WARWICKSHIRE OIL STORAGE LIMITED

Learn more about WARWICKSHIRE OIL STORAGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF

WARWICKSHIRE OIL STORAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00691923
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.08
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.10.25
overdue: NO
last made update: 2016.10.11
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.18
Form type: LATEST SOC
Document description: 18/10/16 STATEMENT OF CAPITAL;GBP 102
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.29
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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DIRECTOR APPOINTED MR RICHARD MICHAEL PLOWS
Form type: AP01
Date: 2014.11.10
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID DE HALLE
Form type: TM01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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SECTION 519
Form type: MISC
Date: 2014.04.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR RUSSELL DAVID BEST
Form type: AP01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR YVONNE REARDON
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED MR GEORGE ANDREW QUENET
Form type: AP01
Date: 2013.07.08
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DIRECTOR APPOINTED MR JACQUES LOUIS DELPHINE BEUCKELAERS
Form type: AP01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANN
Form type: TM01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS
Form type: TM01
Date: 2013.02.12
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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ADOPT ARTICLES 24/08/2012
Form type: RES01
Date: 2012.09.04
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DIRECTOR APPOINTED DAVID WILLIAM GRANT ALLARDYCE
Form type: AP01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR MARK BELTON
Form type: TM01
Date: 2012.08.30
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DIRECTOR APPOINTED MR EDMUND BRETNALL STOBSETH-BROWN
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR GERARD OBERTI
Form type: TM01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ
Form type: AD01
Date: 2011.11.18
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.18
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR MARK ANTHONY BELTON
Form type: AP01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR MANI ATWAL
Form type: TM01
Date: 2011.06.15
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE REARDON / 01/01/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS PERKINS / 01/01/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD OBERTI / 01/01/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALAN MANN / 01/01/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DE HALLE / 01/01/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLERTON
Form type: TM01
Date: 2010.03.30
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DIRECTOR APPOINTED MR MANI ATWAL
Form type: AP01
Date: 2010.03.30
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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COMPANY BUSINESS 30/10/2009
Form type: RES13
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE REARDON / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS PERKINS / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD OBERTI / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALAN MANN / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLERTON / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DE HALLE / 11/10/2009
Form type: CH01
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD OBERTI / 01/08/2009
Form type: 288c
Date: 2009.08.24
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DIRECTOR APPOINTED MRS YVONNE REARDON
Form type: 288a
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR JOHN GRANT
Form type: 288b
Date: 2009.01.13
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.11.27
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05

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Company directors and board members:

DAVID WILLIAM GRANT ALLARDYCE (current)
Director, FINANCIAL ANALYST, 2012.08.24
PHILLIPS 66 CENTRE 2 KINGMAKER COURT , WARWICK TECHNOLOGY PARK
CV34 6DB, WARWICK
ENGLAND
RUSSELL DAVID BEST (current)
Director, HEALTH, SAFETY & ENVIRONMENT ADVISOR, 2013.06.28
2 KINGMAKER COURT WARWICK TECHNOLOGY PARK , WARWICK
CV34 6DB, WARWICKSHIRE
ENGLAND
JACQUES LOUIS DELPHINE BEUCKELAERS (current)
Director, OIL COMPANY EXECUTIVE, 2012.12.01
OLYMPUS HOUSE OLYMPUS AVENUE , LEAMINGTON SPA
CV34 6BF, WARWICKSHIRE
RICHARD MICHAEL PLOWS (current)
Director, 2014.10.15
2 KINGMAKER COURT WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DB, WARWICKSHIRE
ENGLAND
GEORGE ANDREW QUENET (current)
Director, MANAGER, 2013.06.28
C/O TOTAL LINDSEY OIL REFINERY LIMITED NORTH KILLI , IMMINGHAM
DN40 3LW, NORTH LINCOLNSHIRE
ENGLAND
EDMUND BRETNALL STOBSETH-BROWN (current)
Director, SUPPLY AND OPERATIONS SENIOR MANAGER, 2011.12.10
OLYMPUS HOUSE OLYMPUS AVENUE , LEAMINGTON SPA
CV34 6BF, WARWICKSHIRE
SUSAN JANE HINES (resigned)
Secretary, 1992.10.11 - 1996.10.22
DENE COTTAGE DANEMORE LANE , SOUTH GODSTONE
RH9 8JF, SURREY
CARYL ANNETTE LONGLEY (resigned)
Secretary, 1999.06.30 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RUSSELL GERARD POYNTER (resigned)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
NICHOLAS CHARLES PATRICK VANDERVELL (resigned)
Secretary, 1996.10.22 - 1999.06.30
REEDS HATCH FARM DOCKENFIELD , FARNHAM
GU10 4ET, SURREY
LEE IAN YOUNG (resigned)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
MANI ATWAL (resigned)
Director, FINANCE MANAGER, 2010.03.01 - 2011.03.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
NIGEL BEEDHAM (resigned)
Director, MANAGER, 2003.03.01 - 2007.01.06
DUNELM AYLESBURY ROAD , PRINCES RISBOROUGH
HP27 0JP, BUCKINGHAMSHIRE
MARK ANTHONY BELTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.03.31 - 2012.08.24
OLYMPUS HOUSE OLYMPUS AVENUE , LEAMINGTON SPA
CV34 6BF, WARWICKSHIRE
DAVID ROBERT BLAKEMORE (resigned)
Director, CHEMICAL ENGINEER, 1992.10.11 - 1993.03.04
6 ROUNDWOOD CLOSE , WELWYN GARDEN CITY
AL8 7JZ
JOHN ALBERT WILLIAM BOND (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.11 - 1992.10.31
8 CHURTWYNDE TILFORD ROAD , HINDHEAD
SURREY
JONATHAN MICHAEL BOND (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.06.25 - 1998.04.01
WHITE OAKS EWOOD LANE NEWDIGATE , DORKING
RH5 5AR, SURREY
LEO ARTHUR COLEMAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.11 - 1997.07.04
BUTTERWELL FARM BODDINGTON ROAD BYFIELD , DAVENTRY
NN11 6UP, NORTHAMPTONSHIRE
DAVID JOHN DE HALLE (resigned)
Director, ENGINEER, 2002.05.01 - 2014.10.15
HUMBER REFINERY EASTFIELD ROAD SOUTH KILLINGHOLME , IMMINGHAM
DN40 3DW, SOUTH HUMBERSIDE
LYNNE DONALDSON (resigned)
Director, OIL CO EXEC, 2003.10.01 - 2007.06.15
12 THE IRONWORKS ALBION WALK REGENTS QUARTER KINGS CROSS , LONDON
N1 9EJ
AIDAN PETER DWAN (resigned)
Director, SOLICITOR, 1992.10.31 - 1995.12.31
9 APPLETON SQUARE WESTERN ROAD , MITCHAM
CR4 3SF, SURREY
STEPHEN ELLERTON (resigned)
Director, FINANCIAL ACCOUNTS MANAGR, 2007.02.06 - 2010.03.01
9 ALBANY ROAD , LEIGHTON BUZZARD
LU7 1NS, BEDFORDSHIRE
BARRY EVANS (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.31 - 2004.05.31
47 LINKS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3RH, HERTFORDSHIRE
MARK FOX (resigned)
Director, ENGINEERING MGR, 2004.05.31 - 2007.02.06
38 ASCOTT GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TH, NOTTINGHAMSHIRE
JOHN ALEXANDER GRANT (resigned)
Director, BUSINESS MANAGER, 1997.05.01 - 2009.01.07
72 STONELEIGH ROAD , SOLIHULL
B91 1DJ, WEST MIDLANDS
PETER HERBERT WILLIAM JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.11 - 1992.10.31
1 RIDGEMOOR CLOSE , HINDHEAD
GU26 6QX, SURREY
RICHARD ALED JONES (resigned)
Director, LOGISTICS CO ORDINATOR, 1998.02.01 - 2007.02.06
38 ALEXANDRA COURT KEELE CLOSE , WATFORD
WD1 1AS, HERTFORDSHIRE
PHILIP WILLIAM JORDAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1997.06.20
3 HILLCREST CLOSE , EPSOM
KT18 5JY, SURREY
MICHAEL DAREN LINLEY (resigned)
Director, MANAGER UK SUPPLY OPERATIONS, 1998.04.01 - 2003.03.01
WESTWOOD HOOK ROAD , GREYWELL
RG29 1BT, HAMPSHIRE
MARTIN CHILTON LOCKLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.04 - 1994.01.10
5 TENLANDS MIDDLETON CHENEY , BANBURY
OX17 2NL, OXFORDSHIRE
DUNCAN ALAN MANN (resigned)
Director, OPERATIONS MANAGER, 2007.01.05 - 2013.06.28
OLYMPUS HOUSE OLYMPUS AVENUE , LEAMINGTON SPA
CV34 6BF, WARWICKSHIRE
DUNCAN ALAN MANN (resigned)
Director, OPERATIONS MANAGER , 1995.12.31 - 1997.06.25
16 BLENHEIM GARDENS , WALLINGTON
SM6 9PH, SURREY
NICOLA SUSAN MCDONNELL (resigned)
Director, SUPPLY DEVELOPMENT MANAGER, 1999.07.02 - 2002.05.01
8 BELL COURT THE MALTINGS , LEAMINGTON SPA
CV32 5FH, WARWICKSHIRE
BRIAN EDWARD MILLS (resigned)
Director, DISTRIBUTION MANAGER, 1992.10.11 - 1998.02.01
4 PROTHEROE FIELD OLD FARM PARK , MILTON KEYNES
MK7 8QS, BUCKINGHAMSHIRE
GERARD OBERTI (resigned)
Director, TERMINAL OPERATIONS MGR, 2007.06.15 - 2011.12.10
OLYMPUS HOUSE OLYMPUS AVENUE , LEAMINGTON SPA
CV34 6BF, WARWICKSHIRE

Companies near to WARWICKSHIRE OIL STORAGE ltd.

Information about the Private Limited Company WARWICKSHIRE OIL STORAGE 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: 2016.11.17. The update request has been recorded, data will be updated till 2016.12.27