0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINGAS STORAGE UK LIMITED

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

Company details

BUILDING 3 CHISWICK BUSINESS PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YA

WINGAS STORAGE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00953066
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.29
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas

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: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

buy all documents
Find out more information about WINGAS STORAGE UK LIMITED. Our website makes it possible to view other available documents related to WINGAS STORAGE UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR JENS NUHN
Form type: AP01
Date: 2016.03.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KRATZMUELLER
Form type: TM01
Date: 2016.03.02
£2.95
Add to cart
DIRECTOR APPOINTED MR SERGEY IVANOVICH TREGUB
Form type: AP01
Date: 2016.01.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KHANDOKHIN
Form type: TM01
Date: 2016.01.18
£2.95
Add to cart
26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;EUR 90000000;GBP 2010148
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
Add to cart
26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
£2.95
Add to cart
SECRETARY APPOINTED MR PETER GORDON ADAMS
Form type: AP03
Date: 2014.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FRASER ASHMAN
Form type: TM02
Date: 2014.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MR SERGEY SHKUROV
Form type: AP01
Date: 2014.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEORG RUCKENBAUER
Form type: TM01
Date: 2014.06.09
£2.95
Add to cart
26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
Add to cart
ADOPT ARTICLES 12/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES13
Document description: AMEND SHAREHOLDERS AGREEMENT, COMPANY BUSINESS 12/03/2013
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENKE
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTON KOVALCHUK
Form type: TM01
Date: 2013.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MR WOLFGANG MARTIN KRATZMUELLER
Form type: AP01
Date: 2012.12.03
£2.95
Add to cart
26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
Add to cart
DIRECTOR APPOINTED MR HELMUT CONRAD CORDES
Form type: AP01
Date: 2012.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOACHIM HOBRECKER
Form type: TM01
Date: 2012.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JENS BRUHN
Form type: TM01
Date: 2012.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREAS ALFRED, HERMANN, DIETER RENNER
Form type: AP01
Date: 2012.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTOUR CHAKHDINAROV
Form type: TM01
Date: 2012.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ARTOUR CHAKHDINAROV
Form type: AP01
Date: 2012.01.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWALD
Form type: TM01
Date: 2012.01.03
£2.95
Add to cart
26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
£2.95
Add to cart
ALTER ARTICLES 19/07/2011
Form type: RES01
Date: 2011.08.01
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MR JENS BRUHN
Form type: AP01
Date: 2011.07.27
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTON KOVALCHUK
Form type: AP01
Date: 2011.07.27
£2.95
Add to cart
DIRECTOR APPOINTED MR GEORG RUCKENBAUER
Form type: AP01
Date: 2011.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLINGER
Form type: TM01
Date: 2011.04.01
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER HENKE
Form type: AP01
Date: 2010.12.22
£2.95
Add to cart
26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANK TAUCHNITZ
Form type: TM01
Date: 2010.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DETLEF WEIDEMAN / 31/03/2010
Form type: CH01
Date: 2010.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR DETLEF WEIDEMAN
Form type: AP01
Date: 2010.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAUS BERGSCHNEIDER
Form type: TM01
Date: 2010.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR JOACHIM HOBRECKER
Form type: AP01
Date: 2010.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN JORDAN
Form type: TM01
Date: 2010.01.14
£2.95
Add to cart
CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.12.02
£2.95
Add to cart
26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, BUILDING 3 CHISWICK, BUSINESS PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Form type: AD01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK TAUCHNITZ / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KLINGER / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KHANDOKHIN / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR IAN JORDAN / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DEWALD / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR. CLAUS BERGSCHNEIDER / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SERGEY EMELIYANOV
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ARTOUR CHAKHDINAROV
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
DIRECTOR APPOINTED DR IAN JORDAN
Form type: 288a
Date: 2009.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BERND VOGEL
Form type: 288b
Date: 2009.05.11
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN DEWALD
Form type: 288a
Date: 2009.01.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PETER GORDON ADAMS (current)
Secretary, 2014.07.01
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
HELMUT CONRAD CORDES (current)
Director, MANAGING DIRECTOR, 2012.09.03
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
JENS NUHN (current)
Director, BUSINESS EXECUTIVE, 2016.03.01
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ANDREAS ALFRED, HERMANN, DIETER RENNER (current)
Director, VICE PRESIDENT GAS STORAGE AT WINGAS GMBH, 2012.04.16
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , LONDON
W4 5YA
SERGEY SHKUROV (current)
Director, SENIOR MANAGER, DEPUTY DIRECTOR OIL & GAS PROJECT, 2014.06.09
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
SERGEY IVANOVICH TREGUB (current)
Director, BUSINESS MANAGER, 2015.12.31
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
DETLEF WEIDEMANN (current)
Director, COMPANY EXECUTIVE, 2010.03.10
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
FRASER LIONEL ASHMAN (resigned)
Secretary, 2007.08.01 - 2014.06.30
48 CHERRY LANE , LYMM
WA13 0NN, CHESHIRE
NEIL BUTLER (resigned)
Secretary, FINANCIAL MANAGER, 1999.08.16 - 2005.01.21
CROP HOUSE MAIN STREET, UPTON , NEWARK
NG23 5TE, NOTTINGHAMSHIRE
CHRISTINE EDITH CAINES (resigned)
Secretary, ADMINISTRATION CO-ORDINATOR, 2002.11.20 - 2005.01.21
15 MILLFIELD AVENUE SAXILBY , LINCOLN
LN1 2QN, LINCOLNSHIRE
MICHAEL PATRICK COMBES (resigned)
Secretary, 2005.01.21 - 2007.07.31
36 FAIRWAY , GUILDFORD
GU1 2XN, SURREY
ROBERT CAMERON CUMMING (resigned)
Secretary, 1992.10.26 - 1993.07.14
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
JAN SANDERS (resigned)
Secretary, 1993.07.14 - 1993.10.28
DANES COTTAGE NAVESTOCK SIDE , BRENTWOOD
CM14 5SE, ESSEX
ROSALIND JANE STEVENSON (resigned)
Secretary, COMMERCIAL MANAGER, 1993.10.28 - 2000.05.26
58 PUMP HOLLOW LANE FOREST TOWN , MANSFIELD
NG19 0AS, NOTTINGHAMSHIRE
JOHN PAUL ATKINSON (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2000.02.29
THE ORANGERY BURTON , LINCOLN
LN1 2RD, LINCOLNSHIRE
PAUL ATKINSON (resigned)
Director, GENERAL MANAGER, 1993.08.19 - 1995.05.26
EVERGREEN NEW LANE GIRTON , NEWARK
NG23 7HY, NOTTINGHAMSHIRE
EDGAR BAINES (resigned)
Director, MANAGING DIRECTOR, 2000.03.10 - 2005.01.21
18 WINNOWSTY LANE , LINCOLN
LN2 5RZ
CLAUS BERGSCHNEIDER (resigned)
Director, MANAGING DIRECTOR, 2006.05.09 - 2010.03.09
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
PETER ALFRED BRAATEN (resigned)
Director, MERCHANT BANKER, 1995.06.02 - 1999.08.01
4 FAIR FIELDS GREEN LANE , COBHAM
KT11 2NN, SURREY
JENS BRUHN (resigned)
Director, GENERAL MANAGER, 2011.07.19 - 2012.09.03
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
RICHARD JOSEPH BURGESS (resigned)
Director, COMPANY DIRECTOR, 2002.01.04 - 2005.01.21
5300 CAMLES COURT , JACKSON
MICHIGAN
USA
NEIL BUTLER (resigned)
Director, FINANCIAL MANAGER, 2000.05.25 - 2005.01.21
CROP HOUSE MAIN STREET, UPTON , NEWARK
NG23 5TE, NOTTINGHAMSHIRE
ARTOUR CHAKHDINAROV (resigned)
Director, NON EXECUTIVE DIRECTOR, 2012.01.01 - 2012.04.16
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
ARTOUR CHAKHDINAROV (resigned)
Director, NON EXECUTIVE DIRECTOR, 2006.05.09 - 2009.06.09
FLADIGENFELD 15 , KASSEL
34128 HESSEN
GERMANY
STEWART ANCIL COLBURNE (resigned)
Director, EXPLORATION, 1996.05.09 - 1997.04.30
24 VARDELL PLACE NW , CALGARY
T3A 0BD
CANADA
WALTER DEBONI (resigned)
Director, OIL COMPANY SENIOR EXECUTIVE, 1995.06.02 - 1996.04.30
127 OAKSIDE CLOSE , CALGARY
T2V 4T9, ALBERTA
CANADA
STEPHEN DEWALD (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2012.01.01
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
JOHN DORAN (resigned)
Director, OIL EXPLORER, 1999.08.01 - 2005.01.21
30 CRANBROOK ROAD BELLEVUE HILL , NEW SOUTH WALES
2023
AUSTRALIA
TIMOTHY MULRONEY ELLIOTT (resigned)
Director, LAWYER, 1994.05.31 - 1995.06.02
AL MULLA VILLAS NO 11 OFF BEACH ROAD JUMEIRAH , DUBAI UNITED ARAB EMIRATES
FOREIGN
SERGEY ANATOLYEVICH EMELIYANOV (resigned)
Director, DEPUTY GENERAL DIRECTOR, 2006.05.09 - 2009.06.09
APP 15-10 1 OSTROVITYANOVA STR , MOSCOW
117513
RUSSIA
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.26 - 1993.07.14
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
ALEXANDER HENKE (resigned)
Director, 2010.12.01 - 2013.03.12
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
JOACHIM HOBRECKER (resigned)
Director, COMPANY MANAGER, 2010.01.01 - 2012.09.03
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND
SIDNEY J JANSMA JR (resigned)
Director, COMPANY DIRECTOR, 2002.01.04 - 2005.01.21
2200 GRIGGS SE , GRAND RAPIDS
MICHIGAN 49506
USA
IAN JORDAN (resigned)
Director, COMPANY EXECUTIVE, 2009.05.06 - 2010.01.01
BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD , CHISWICK
W4 5YA, LONDON
ENGLAND

Companies near to WINGAS STORAGE UK ltd.

Information about the Private Limited Company WINGAS STORAGE UK 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: 2016.06.24. Reload the data