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WINGAS STORAGE ENTERPRISE LIMITED

Learn more about WINGAS STORAGE ENTERPRISE 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, LONDON, W4 5YA

WINGAS STORAGE ENTERPRISE LIMITED on the map

Company type: Private Limited Company
Company number: 00989348
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
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: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1220824
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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SECRETARY APPOINTED MR PETER GORDON ADAMS
Form type: AP03
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY FRASER ASHMAN
Form type: TM02
Date: 2014.06.30
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR APPOINTED MR HELMUT CONRAD CORDES
Form type: AP01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM HOBRECKER
Form type: TM01
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWALD
Form type: TM01
Date: 2012.01.03
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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DIRECTOR APPOINTED MR JOACHIM HOBRECKER
Form type: AP01
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR FRANK TAUCHNITZ
Form type: TM01
Date: 2010.12.01
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK TAUCHNITZ / 02/12/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DEWALD / 02/12/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / FRASER LIONEL ASHMAN / 02/12/2009
Form type: CH03
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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DIRECTOR APPOINTED DR STEPHAN DEWALD
Form type: 288a
Date: 2009.01.15
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DIRECTOR APPOINTED DR FRANK TAUCHNITZ
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR GIKSBERTUS VAN DEN BRINK
Form type: 288b
Date: 2009.01.07
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR PETER KLINGENBERGER
Form type: 288b
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, HIGH STREET, SAXILBY, LINCOLN, LINCOLNSHIRE LN1 2JQ
Form type: 287
Date: 2005.11.25
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
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COMPANY NAME CHANGED, ROC OIL (CEL) LTD, CERTIFICATE ISSUED ON 28/01/05
Form type: CERTNM
Date: 2005.01.28
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30

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Company directors and board members:

PETER GORDON ADAMS (current)
Secretary, 2014.07.01
BUILDING 3 CHISWICK BUSINESS PARK , 566 CHISWICK HIGH ROAD
W4 5YA, LONDON
HELMUT CONRAD CORDES (current)
Director, MANAGING DIRECTOR, 2012.09.03
BUILDING 3 CHISWICK BUSINESS PARK , 566 CHISWICK HIGH ROAD
W4 5YA, LONDON
FRASER LIONEL ASHMAN (resigned)
Secretary, 2007.08.01 - 2014.06.30
BUILDING 3 CHISWICK BUSINESS PARK , 566 CHISWICK HIGH ROAD
W4 5YA, LONDON
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
EDGAR BAINES (resigned)
Director, MANAGING DIRECTOR, 2000.03.10 - 2005.01.21
18 WINNOWSTY LANE , LINCOLN
LN2 5RZ
PETER ALFRED BRAATEN (resigned)
Director, MERCHANT BANKER, 1995.06.02 - 1999.08.01
4 FAIR FIELDS GREEN LANE , COBHAM
KT11 2NN, SURREY
NEIL BUTLER (resigned)
Director, FINANCIAL DIRECTOR, 2000.05.25 - 2005.01.21
CROP HOUSE MAIN STREET, UPTON , NEWARK
NG23 5TE, NOTTINGHAMSHIRE
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
W4 5YA, LONDON
JOHN DORAN (resigned)
Director, OIL EXPLORER, 1999.08.01 - 2005.01.21
30 CRANBROOK ROAD BELLEVUE HILL , NEW SOUTH WALES
2023
AUSTRALIA
CHRISTOPHER SHAW GIBSON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.26 - 1993.07.14
LANSDOWNE WHITE LANE , GUILDFORD
GU4 8PR, SURREY
JOACHIM HOBRECKER (resigned)
Director, MANAGING DIRECTOR, 2010.12.01 - 2012.09.03
BUILDING 3 CHISWICK BUSINESS PARK , 566 CHISWICK HIGH ROAD
W4 5YA, LONDON
PETER KLINGENBERGER (resigned)
Director, SALES DIRECTOR, 2005.01.21 - 2008.06.05
37 A ZUM BERGGARTEN , KASSEL
34130
GERMANY
THOMAS LEHMANN (resigned)
Director, JOINT GENERAL MANAGER, 2005.01.21 - 2007.03.05
8A PARK ROAD TWICKENHAM , MIDDX
TW1 2PX, TW1 2PX
IAN LUNDIN (resigned)
Director, ENGINEER, 1993.07.14 - 1995.06.02
JADAF SHIPYARD PO BOX 9211 DUBAI , UNITED ARAB EMIGRANTS
NIGEL ROBERT MCCUE (resigned)
Director, ACCOUNTANT, 1993.07.14 - 1995.06.02
PO BOX 9211 DUBAI , UNITED ARAB EMIRATES
FOREIGN
ROBIN DALE MORRIS (resigned)
Director, SOLICITOR, 1992.10.26 - 1993.07.14
NETHERTON OF GLENBOIG FARM FINTRY , STIRLINGSHIRE
G63 0YH
ROSALIND JANE STEVENSON (resigned)
Director, ADMINISTRATION MANAGER, 1998.08.20 - 2000.05.26
58 PUMP HOLLOW LANE FOREST TOWN , MANSFIELD
NG19 0AS, NOTTINGHAMSHIRE
FRANK TAUCHNITZ (resigned)
Director, GENERAL MANAGER, 2009.01.01 - 2010.12.01
BUILDING 3 CHISWICK BUSINESS PARK , 566 CHISWICK HIGH ROAD
W4 5YA, LONDON
GIKSBERTUS WILHELMUS VAN DEN BRINK (resigned)
Director, GENERAL MANAGER, 2007.03.05 - 2009.01.01
4 TRING AVENUE EALING , LONDON
W5 3QA
DAVID ANTHONY WOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.14 - 1998.08.20
25 BADGERS OAK BASSINGHAM , LINCOLN
LN5 9JP

Companies near to WINGAS STORAGE ENTERPRISE ltd.

Information about the Private Limited Company WINGAS STORAGE ENTERPRISE 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: 2016.07.12. Reload the data