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WARWICKSHIRE OIL STORAGE LIMITED - Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00691923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Olympus House
- Olympus Avenue
- Leamington Spa
- Warwickshire
- CV34 6BF Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF UK
Management
- Managing Directors
- HANDY, Timothy Graham
- PLOWS, Richard Michael
- SHERWELL, Robert Edwin
- SMETS, Luc Jean
- SMITH, Adam Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-05-08
- Age Of Company 1961-05-08 63 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Prax Lindsey Oil Refinery Limited
- -
- Phillips 66 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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WARWICKSHIRE OIL STORAGE LIMITED Company Description
- WARWICKSHIRE OIL STORAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 00691923. Its current trading status is "live". It was registered 1961-05-08. It has declared SIC or NACE codes as "52290". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Olympus House .
Get WARWICKSHIRE OIL STORAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwickshire Oil Storage Limited - Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
- 1961-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-audited-abridged (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audited-abridged (2021-09-29) - AA
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change-to-a-person-with-significant-control (2021-09-02) - PSC05
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change-person-director-company-with-change-date (2021-04-08) - CH01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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confirmation-statement-with-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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accounts-with-accounts-type-audited-abridged (2020-09-07) - AA
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cessation-of-a-person-with-significant-control (2020-10-16) - PSC07
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notification-of-a-person-with-significant-control (2020-10-16) - PSC02
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confirmation-statement-with-updates (2020-10-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-audited-abridged (2019-08-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-audited-abridged (2018-07-27) - AA
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-17) - AUD
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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miscellaneous (2014-04-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
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termination-director-company (2014-11-10) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-07-08) - AP01
-
termination-director-company-with-name (2013-07-08) - TM01
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termination-director-company-with-name (2013-02-12) - TM01
keyboard_arrow_right 2012
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resolution (2012-09-04) - RESOLUTIONS
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-18) - AD01
-
termination-secretary-company-with-name (2011-11-18) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
appoint-person-director-company-with-name (2011-06-15) - AP01
-
termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-full (2010-08-11) - AA
-
change-person-secretary-company-with-change-date (2010-11-05) - CH03
-
change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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legacy (2009-01-13) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-full (2009-10-28) - AA
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resolution (2009-11-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-27) - 363a
-
legacy (2008-11-27) - 288a
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legacy (2008-11-27) - 288b
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accounts-with-accounts-type-full (2008-09-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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legacy (2007-02-20) - 288a
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-12) - 288c
-
legacy (2007-07-04) - 288b
-
accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-11-05) - 363a
-
legacy (2007-11-06) - 288c
-
legacy (2007-07-04) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
-
legacy (2006-10-16) - 363a
-
legacy (2006-10-16) - 287
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-10-21) - 363s
-
legacy (2004-06-07) - 288b
-
legacy (2004-06-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-03) - 288a
-
legacy (2003-10-24) - 363s
-
legacy (2003-10-16) - 288b
-
legacy (2003-03-09) - 288a
-
legacy (2003-03-09) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-12-02) - AUD
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-10-23) - 363s
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 288b
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accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-10-18) - 288c
-
legacy (2001-11-27) - 288a
-
legacy (2001-10-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-23) - 363s
-
legacy (2000-06-06) - 288c
-
legacy (2000-05-23) - 287
-
legacy (2000-04-03) - 288c
-
legacy (2000-04-03) - 288a
-
legacy (2000-04-03) - 288b
keyboard_arrow_right 1999
-
legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-07-20) - 288a
-
legacy (1999-07-07) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 288a
-
legacy (1998-02-17) - 288b
-
legacy (1998-04-18) - 288b
-
legacy (1998-11-11) - 363a
-
auditors-resignation-company (1998-07-27) - AUD
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-04-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-20) - 288b
-
legacy (1997-03-20) - 288a
-
legacy (1997-05-07) - 288a
-
legacy (1997-07-03) - 288b
-
legacy (1997-07-03) - 288a
-
legacy (1997-05-07) - 288b
-
legacy (1997-07-14) - 288a
-
legacy (1997-07-24) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-11-10) - 363a
-
legacy (1997-07-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-06) - 363a
-
legacy (1996-11-01) - 288a
-
legacy (1996-11-01) - 288b
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accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-02-14) - 288
-
legacy (1996-02-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-24) - 363(353)
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legacy (1995-10-24) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-31) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 363x
-
legacy (1994-11-23) - 288
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accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-07-21) - 288
-
legacy (1994-02-15) - 288
-
legacy (1994-02-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 88(2)R
-
legacy (1993-04-19) - 288
-
legacy (1993-10-07) - 288
-
legacy (1993-11-11) - 288
-
legacy (1993-12-06) - 363x
-
accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-30) - 288
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accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-10-01) - 123
-
legacy (1992-10-19) - 363x
-
resolution (1992-10-01) - RESOLUTIONS
-
legacy (1992-11-23) - 288
-
legacy (1992-12-16) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 288
-
legacy (1991-08-07) - 288
-
legacy (1991-08-06) - 287
-
legacy (1991-09-10) - 288
-
legacy (1991-11-04) - 363x
-
resolution (1991-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 363a
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accounts-with-accounts-type-full (1990-11-12) - AA
-
legacy (1990-04-04) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-02) - AA
-
legacy (1989-11-02) - 363
-
legacy (1989-08-23) - 288
-
legacy (1989-05-04) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
-
legacy (1988-10-18) - 363
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accounts-with-accounts-type-full (1988-10-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-30) - AA
-
legacy (1987-11-30) - 363
-
legacy (1987-09-29) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-10) - AA
-
legacy (1986-12-10) - 363
-
legacy (1986-06-26) - 288
keyboard_arrow_right 1975
-
legacy (1975-10-13) - 363
keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-03-11) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-05-08) - NEWINC