• UK
  • 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

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 .
More information

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 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-10-18) - CS01

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  • accounts-with-accounts-type-audited-abridged (2022-09-30) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • termination-director-company-with-name (2013-07-08) - TM01

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  • termination-director-company-with-name (2013-02-12) - TM01

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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

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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

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  • termination-secretary-company-with-name (2011-11-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • appoint-person-director-company-with-name (2011-06-15) - AP01

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  • termination-director-company-with-name (2011-06-15) - TM01

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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

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  • change-person-secretary-company-with-change-date (2010-11-05) - CH03

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  • 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

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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

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  • legacy (2008-11-27) - 363a

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  • 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

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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

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  • legacy (2007-02-20) - 288b

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  • legacy (2007-03-12) - 288c

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  • legacy (2007-07-04) - 288b

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  • accounts-with-accounts-type-full (2007-10-05) - AA

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  • legacy (2007-11-05) - 363a

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  • legacy (2007-11-06) - 288c

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  • legacy (2007-07-04) - 288a

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  • accounts-with-accounts-type-full (2006-11-28) - AA

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  • legacy (2006-10-16) - 363a

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  • legacy (2006-10-16) - 287

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  • accounts-with-accounts-type-full (2006-01-27) - AA

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  • legacy (2005-11-16) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-10-21) - 363s

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  • legacy (2004-06-07) - 288b

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  • legacy (2004-06-07) - 288a

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  • legacy (2003-11-03) - 288a

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  • legacy (2003-10-24) - 363s

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  • legacy (2003-10-16) - 288b

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  • legacy (2003-03-09) - 288a

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  • legacy (2003-03-09) - 288b

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • auditors-resignation-company (2002-12-02) - AUD

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-10-23) - 363s

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  • legacy (2002-09-20) - 288b

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  • legacy (2002-09-20) - 288a

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  • legacy (2001-10-28) - 288b

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  • accounts-with-accounts-type-full (2001-10-28) - AA

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  • legacy (2001-10-18) - 288c

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  • legacy (2001-11-27) - 288a

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-10-23) - 363s

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  • legacy (2000-06-06) - 288c

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  • legacy (2000-05-23) - 287

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  • legacy (2000-04-03) - 288c

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  • legacy (2000-04-03) - 288a

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  • legacy (2000-04-03) - 288b

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  • legacy (1999-11-03) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-07-20) - 288a

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  • legacy (1999-07-07) - 288b

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  • legacy (1998-02-17) - 288a

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  • legacy (1998-02-17) - 288b

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  • legacy (1998-04-18) - 288b

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  • legacy (1998-11-11) - 363a

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  • auditors-resignation-company (1998-07-27) - AUD

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-04-18) - 288a

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  • legacy (1997-03-20) - 288b

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  • legacy (1997-03-20) - 288a

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  • legacy (1997-05-07) - 288a

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  • legacy (1997-07-03) - 288b

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  • legacy (1997-07-03) - 288a

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  • legacy (1997-05-07) - 288b

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  • legacy (1997-07-14) - 288a

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  • legacy (1997-07-24) - 288b

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • legacy (1997-11-10) - 363a

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  • legacy (1997-07-07) - 288b

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  • legacy (1996-11-06) - 363a

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  • legacy (1996-11-01) - 288a

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  • legacy (1996-11-01) - 288b

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • legacy (1996-02-14) - 288

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  • legacy (1996-02-12) - 288

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  • 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

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  • legacy (1994-11-23) - 363x

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  • legacy (1994-11-23) - 288

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  • accounts-with-accounts-type-full (1994-10-27) - AA

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  • legacy (1994-07-21) - 288

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  • legacy (1994-02-15) - 288

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  • legacy (1994-02-06) - 288

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  • legacy (1993-02-01) - 88(2)R

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  • legacy (1993-04-19) - 288

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  • legacy (1993-10-07) - 288

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  • legacy (1993-11-11) - 288

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  • legacy (1993-12-06) - 363x

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  • accounts-with-accounts-type-full (1993-10-21) - AA

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  • legacy (1992-04-30) - 288

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  • accounts-with-accounts-type-full (1992-09-28) - AA

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  • legacy (1992-10-01) - 123

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  • legacy (1992-10-19) - 363x

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  • resolution (1992-10-01) - RESOLUTIONS

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  • legacy (1992-11-23) - 288

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  • legacy (1992-12-16) - 288

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  • legacy (1991-07-24) - 288

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  • legacy (1991-08-07) - 288

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  • legacy (1991-08-06) - 287

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  • legacy (1991-09-10) - 288

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  • legacy (1991-11-04) - 363x

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  • resolution (1991-10-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-11-12) - AA

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  • legacy (1990-12-03) - 363a

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  • accounts-with-accounts-type-full (1990-11-12) - AA

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  • legacy (1990-04-04) - 288

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  • accounts-with-accounts-type-full (1989-11-02) - AA

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  • legacy (1989-11-02) - 363

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  • legacy (1989-08-23) - 288

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  • legacy (1989-05-04) - 288

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  • legacy (1988-04-29) - 288

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  • legacy (1988-10-18) - 363

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  • accounts-with-accounts-type-full (1988-10-18) - AA

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  • accounts-with-accounts-type-full (1987-11-30) - AA

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  • legacy (1987-11-30) - 363

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  • legacy (1987-09-29) - 288

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  • accounts-with-accounts-type-full (1986-12-10) - AA

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  • legacy (1986-12-10) - 363

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  • legacy (1986-06-26) - 288

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  • legacy (1975-10-13) - 363

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  • certificate-change-of-name-company (1968-03-11) - CERTNM

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  • incorporation-company (1961-05-08) - NEWINC

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