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WILHELMSEN SHIPS SERVICE LIMITED

Learn more about WILHELMSEN SHIPS SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3A NEWTONS COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QL

WILHELMSEN SHIPS SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00874720
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30110 - Building of ships and floating structures

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MARINA DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.06.01

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED
Form type: TM02
Date: 2016.04.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 150000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR JON TERJE BJØRNVOLD
Form type: AP01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR THORSTEIN STRAND
Form type: TM01
Date: 2015.09.07
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APPOINTMENT TERMINATED, DIRECTOR TERJE BORKENHAGEN
Form type: TM01
Date: 2015.02.04
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DIRECTOR APPOINTED MR KETIL BRYDOEY
Form type: AP01
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 31/12/2014
Form type: CH04
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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SAIL ADDRESS CHANGED FROM:, C/O NABARRO, 1 SOUTH QUAY, VICTORIA QUAYS, WHARF STREET, SHEFFIELD, S2 5SY, ENGLAND
Form type: AD02
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID TANDY
Form type: TM01
Date: 2011.10.03
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DIRECTOR APPOINTED MR TERJE BORKENHAGEN
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MR THORSTEIN STRAND
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR OVE MYRVAG
Form type: TM01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TANDY / 31/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / OVE MYRVAG / 31/12/2009
Form type: CH01
Date: 2009.12.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2009.12.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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COMPANY NAME CHANGED, UNITOR UK LIMITED, CERTIFICATE ISSUED ON 15/01/08
Form type: CERTNM
Date: 2008.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.24
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, KELVIN HOUSE, KELVIN ROAD, WALLASEY, MERSEYSIDE L44 7JW
Form type: 287
Date: 2004.05.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.02

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Company directors and board members:

JON TERJE BJØRNVOLD (current)
Director, FINANCE DIRECTOR, 2015.09.01
UNIT 3A NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
KETIL BRYDOEY (current)
Director, MANAGER, 2015.02.01
UNIT 3A NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
LEON BAKKEBO (resigned)
Secretary, FINANCIAL MANAGER, 1993.06.02 - 1994.01.10
16 GRENFELL PARK PARKGATE , SOUTH WIRRAL
L64 6TT, CHESHIRE
KENNETH DOBSON (resigned)
Secretary, 1990.12.31 - 1993.06.02
17 SHERBORNE ROAD , WALLASEY
L44 2EY, MERSEYSIDE
EPS SECRETARIES LIMITED (resigned)
Secretary, 1993.12.31 - 2004.06.16
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
EPS SECRETARIES LIMITED (resigned)
Secretary, 2004.10.06 - 2016.04.04
125 LONDON WALL , LONDON
EC2Y 5AL
ENGLAND
ANDREW BRUCE MILLAR (resigned)
Secretary, 2004.04.01 - 2004.10.06
26 LIME GROVE , ADDLESTONE
KT15 1QY, SURREY
LEON BAKKEBO (resigned)
Director, MANAGER, 1995.01.13 - 1996.05.16
16 GRENFELL PARK PARKGATE , SOUTH WIRRAL
L64 6TT, CHESHIRE
TERJE BORKENHAGEN (resigned)
Director, AREA DIRECTOR CENTRAL EUROPE, 2011.10.01 - 2015.02.01
STRANDVEIEN 20 , LYSAKER
1320
NORWAY
BRYAN DOBSON (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1993.06.02
GREENACRES LINGHAM LANE MORETON , WIRRAL
L46 4TB, MERSEYSIDE
KENNETH DOBSON (resigned)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1990.12.31 - 1993.06.02
17 SHERBORNE ROAD , WALLASEY
L44 2EY, MERSEYSIDE
MARY DOBSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.06.02
11 LINKSVIEW , WALLASEY
L45 0NQ, MERSEYSIDE
KAREN DUTTON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.06.02
11 WARREN DRIVE , WALLASEY
L45 0JN, MERSEYSIDE
MICHAEL EVANS (resigned)
Director, GENERAL MANAGER, 1993.06.02 - 1994.08.31
4 ST ANDREWS CLOSE FRIARS COURT , HAWARDEN
CH5 3QQ, CLWYD
COLIN HATTON (resigned)
Director, GENERAL MANAGER, 1997.05.20 - 1999.03.08
BROADMEAD 8 ALBERT DRIVE PARKGATE , SOUTH WIRRAL
L64 6QH
STEINAR HENNUM JOHNSEN (resigned)
Director, MANAGING DIRECTOR OPERATIONS, 1993.06.02 - 1998.05.15
HOLGERSLYSTVEI 8 0280 , OSLO
NORWAY
TORBEN LEVINSEN (resigned)
Director, FINANCIAL MANAGER, 1996.05.16 - 1997.07.30
39 OAKLEA AVENUE HOOLE , CHESTER
CH2 3RG
ADRIAN PHILIP MATHER (resigned)
Director, VICE PRESIDENT N.E., 1999.06.07 - 2002.03.14
RIDGEWOOD CROSS BRIDLES LANE HARTFORD , NORTHWICH
CW8 1QU, CHESHIRE
OVE MYRVAG (resigned)
Director, FINANCE MANAGER, 2003.12.16 - 2011.09.30
UNIT 3A NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
TERJE NYGAARD (resigned)
Director, VICE PRESIDENT, 1998.05.15 - 1999.06.07
SKOYEN , OSLO
N0212
NORWAY
JOHN POWER (resigned)
Director, GENERAL MANAGER, 1994.09.01 - 1997.05.20
STRAWBERRY COTTAGE STRAWBERRY LANE MOLLINGTON , CHESTER
CH1 6LL
DAVID ROBERTS (resigned)
Director, TECHNIAL SERVICES DIRECTOR, 1990.12.31 - 1995.01.13
13 ROSEBERRY AVENUE , WALLASEY
L44 0BE, MERSEYSIDE
OLE MARTIN ROINE (resigned)
Director, VP FINANCE QUALITY & HSE, 2002.03.14 - 2003.12.16
GULDDBERGSVEI 35 , NO-0375
FOREIGN, OSLO
NORWAY
AXEL SCHIRRMACHER (resigned)
Director, AREA FINANCE MGR, 2002.03.14 - 2003.12.16
SCHWACHHAUSER RING 108 , D-28209
BREMAN
GERMANY
THORSTEIN STRAND (resigned)
Director, FINANCE DIRECTOR, 2011.10.01 - 2015.04.20
STRANDVEIEN 20 , LYSAKER
1320
NORWAY
DAVID JOHN TANDY (resigned)
Director, COMPANY DIRECTOR, 2003.12.16 - 2011.08.31
UNIT 3A NEWTONS COURT CROSSWAYS , DARTFORD
DA2 6QL, KENT
OYVIND UDNESS (resigned)
Director, VICE PRESIDENT, 1999.03.08 - 2002.03.14
VIKINGVEIEN 1 1170 OSLO , NORWAY
FOREIGN
TERENCE WEBSTER (resigned)
Director, SPARES AND OPERATIONS DIRECTOR, 1990.12.31 - 1995.01.13
157 WALLASEY VILLAGE , WALLASEY
L45 3LF, MERSEYSIDE

Companies near to WILHELMSEN SHIPS SERVICE ltd.

Information about the Private Limited Company WILHELMSEN SHIPS SERVICE 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: 2016.06.11. Reload the data