WARWICKSHIRE OIL STORAGE LIMITED

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WARWICKSHIRE OIL STORAGE LIMITED

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Key Data

Status

Active

Company No.

00691923

Incorporation date

08/05/1961

Size

Small

Contacts

Registered address

Registered address

7th Floor 200-202 Aldersgate Street, London EC1A 4HDCopy
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Latest events (Record since 08/05/1961)
dot icon07/05/2026
Appointment of Mr Ceri Jon James as a director on 2026-04-28
dot icon30/04/2026
Registered office address changed from C/O Wilkin Chapman Llp Cartergate House Chantry Lane Grimsby North East Lincolnshire DN31 2LJ England to 7th Floor 200-202 Aldersgate Street London EC1A 4HD on 2026-04-30
dot icon30/04/2026
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 2026-04-28
dot icon30/04/2026
Termination of appointment of Damian Simons as a director on 2026-04-28
dot icon30/04/2026
Termination of appointment of Martin Lewis Jones as a director on 2026-04-28
dot icon30/04/2026
Appointment of Mrs Ruth Maretta White as a secretary on 2026-04-28
dot icon30/04/2026
Appointment of Sarah Gennings as a secretary on 2026-04-28
dot icon30/04/2026
Appointment of Elaine Marie Price as a secretary on 2026-04-28
dot icon30/04/2026
Appointment of Mr Andrew Thomas Bunn as a director on 2026-04-28
dot icon30/04/2026
Appointment of Mrs Nina Elizabeth Mcknight as a director on 2026-04-28
dot icon30/04/2026
Cessation of Prax Lindsey Oil Refinery Limited as a person with significant control on 2026-04-28
dot icon30/04/2026
Change of details for Phillips 66 Limited as a person with significant control on 2026-04-28
dot icon13/04/2026
Termination of appointment of Thomas James Willson as a director on 2026-03-31
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon20/10/2025
Confirmation statement made on 2025-10-11 with no updates
dot icon10/09/2025
Appointment of Mr Thomas James Willson as a director on 2025-09-01
dot icon10/09/2025
Appointment of Mr Martin Lewis Jones as a director on 2025-09-01
dot icon10/09/2025
Termination of appointment of Michael Derbyshire as a director on 2025-08-29
dot icon10/09/2025
Termination of appointment of Andrew Ruffell-Ward as a director on 2025-08-29
dot icon16/06/2025
Termination of appointment of Christopher John Betts as a director on 2025-06-11
dot icon16/06/2025
Appointment of Mr Damian Simons as a director on 2025-06-11
dot icon30/10/2024
Confirmation statement made on 2024-10-11 with no updates
dot icon17/09/2024
Audited abridged accounts made up to 2023-12-31
dot icon30/07/2024
Appointment of Mr Michael Derbyshire as a director on 2024-07-29
dot icon29/07/2024
Appointment of Mr Andrew Ruffell-Ward as a director on 2024-07-29
dot icon29/07/2024
Termination of appointment of Paul Jason Miles as a director on 2024-07-29
dot icon10/06/2024
Termination of appointment of Richard Michael Plows as a director on 2024-06-10
dot icon10/06/2024
Appointment of Mr Pezhmon Nassiri as a director on 2024-06-10
dot icon05/06/2024
Termination of appointment of Daniel John Brain as a director on 2024-06-05
dot icon26/04/2024
Appointment of Mr Daniel John Brain as a director on 2024-04-25
dot icon22/04/2024
Termination of appointment of Richard Paul Chaffe as a director on 2024-04-22
dot icon04/04/2024
Appointment of Mr Paul Jason Miles as a director on 2024-04-04
dot icon02/04/2024
Termination of appointment of Parmjit Sahota as a director on 2024-03-28
dot icon25/03/2024
Appointment of Mr Christopher John Betts as a director on 2024-03-25
dot icon13/03/2024
Termination of appointment of Adam Charles Smith as a director on 2024-03-12
dot icon06/11/2023
Confirmation statement made on 2023-10-11 with no updates
dot icon29/09/2023
Audited abridged accounts made up to 2022-12-31
dot icon04/09/2023
Appointment of Mr Richard Paul Chaffe as a director on 2023-09-01
dot icon29/08/2023
Termination of appointment of Mark Anthony Belton as a director on 2023-08-17
dot icon01/08/2023
Termination of appointment of Luc Jean Smets as a director on 2023-08-01
dot icon01/08/2023
Appointment of Ms Parmjit Sahota as a director on 2023-08-01
dot icon19/07/2023
Appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 2023-06-21
dot icon18/07/2023
Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to C/O Wilkin Chapman Llp Cartergate House Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-07-18
dot icon18/10/2022
Confirmation statement made on 2022-10-11 with no updates
dot icon30/09/2022
Audited abridged accounts made up to 2021-12-31
dot icon20/10/2021
Confirmation statement made on 2021-10-11 with updates
dot icon29/09/2021
Audited abridged accounts made up to 2020-12-31
dot icon02/09/2021
Change of details for Total Lindsey Oil Refinery Limited as a person with significant control on 2021-03-04
dot icon08/04/2021
Director's details changed for Mr Luc Jean Smets on 2021-03-27
dot icon15/03/2021
Termination of appointment of Thomas Behrends as a director on 2021-03-01
dot icon12/03/2021
Appointment of Mr Adam Charles Smith as a director on 2021-03-01
dot icon12/03/2021
Appointment of Mr Luc Jean Smets as a director on 2021-03-01
dot icon12/03/2021
Termination of appointment of George Andrew Quenet as a director on 2021-03-01
dot icon02/03/2021
Appointment of Mr Mark Anthony Belton as a director on 2021-02-12
dot icon02/03/2021
Termination of appointment of Guillaume Eveno as a director on 2021-02-04
dot icon02/03/2021
Director's details changed for Mr Timothy Graham Handy on 2021-02-26
dot icon19/10/2020
Confirmation statement made on 2020-10-11 with updates
dot icon16/10/2020
Cessation of Total Uk Limited as a person with significant control on 2018-01-11
dot icon16/10/2020
Notification of Total Lindsey Oil Refinery Limited as a person with significant control on 2018-01-11
dot icon07/09/2020
Audited abridged accounts made up to 2019-12-31
dot icon04/03/2020
Appointment of Mr Thomas Behrends as a director on 2020-03-04
dot icon07/02/2020
Termination of appointment of Jean-Marc Durand as a director on 2020-02-06
dot icon21/10/2019
Confirmation statement made on 2019-10-11 with no updates
dot icon14/08/2019
Audited abridged accounts made up to 2018-12-31
dot icon11/10/2018
Confirmation statement made on 2018-10-11 with no updates
dot icon15/08/2018
Director's details changed for Mr Richard Michael Plows on 2018-08-15
dot icon27/07/2018
Audited abridged accounts made up to 2017-12-31
dot icon13/07/2018
Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 2018-07-12
dot icon13/07/2018
Appointment of Mr Guillaume Eveno as a director on 2018-07-12
dot icon24/10/2017
Termination of appointment of Jacques Louis Delphine Beuckelaers as a director on 2017-10-19
dot icon24/10/2017
Appointment of Mr Robert Edwin Sherwell as a director on 2017-10-19
dot icon24/10/2017
Appointment of Mr Timothy Graham Handy as a director on 2017-10-19
dot icon24/10/2017
Appointment of Mr Jean-Marc Durand as a director on 2017-10-19
dot icon24/10/2017
Termination of appointment of David William Grant Allardyce as a director on 2017-10-19
dot icon24/10/2017
Termination of appointment of Russell David Best as a director on 2017-10-19
dot icon20/10/2017
Confirmation statement made on 2017-10-11 with no updates
dot icon13/09/2017
Accounts for a small company made up to 2016-12-31
dot icon18/10/2016
Confirmation statement made on 2016-10-11 with updates
dot icon29/09/2016
Full accounts made up to 2015-12-31
dot icon12/10/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon22/09/2015
Full accounts made up to 2014-12-31
dot icon10/11/2014
Appointment of Mr Richard Michael Plows as a director on 2014-10-15
dot icon10/11/2014
Termination of appointment of a director
dot icon10/11/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon30/10/2014
Termination of appointment of David John De Halle as a director on 2014-10-15
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon17/04/2014
Miscellaneous
dot icon17/04/2014
Auditor's resignation
dot icon25/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon08/07/2013
Appointment of Mr Russell David Best as a director
dot icon08/07/2013
Termination of appointment of Yvonne Reardon as a director
dot icon08/07/2013
Appointment of Mr George Andrew Quenet as a director
dot icon08/07/2013
Termination of appointment of Duncan Mann as a director
dot icon08/07/2013
Appointment of Mr Jacques Louis Delphine Beuckelaers as a director
dot icon12/02/2013
Termination of appointment of Stephen Perkins as a director
dot icon05/11/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon04/10/2012
Full accounts made up to 2011-12-31
dot icon04/09/2012
Resolutions
dot icon04/09/2012
Appointment of David William Grant Allardyce as a director
dot icon30/08/2012
Termination of appointment of Mark Belton as a director
dot icon21/12/2011
Termination of appointment of Gerard Oberti as a director
dot icon21/12/2011
Appointment of Mr Edmund Bretnall Stobseth-Brown as a director
dot icon18/11/2011
Termination of appointment of Lee Young as a secretary
dot icon18/11/2011
Registered office address changed from 40 Clarendon Road Watford Hertfordshire WD17 1TQ on 2011-11-18
dot icon17/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon15/06/2011
Termination of appointment of Mani Atwal as a director
dot icon15/06/2011
Appointment of Mr Mark Anthony Belton as a director
dot icon05/11/2010
Director's details changed for Mrs Yvonne Reardon on 2010-01-01
dot icon05/11/2010
Director's details changed for Duncan Alan Mann on 2010-01-01
dot icon05/11/2010
Director's details changed for Mr Gerard Oberti on 2010-01-01
dot icon05/11/2010
Director's details changed for David John De Halle on 2010-01-01
dot icon05/11/2010
Director's details changed for Stephen Thomas Perkins on 2010-01-01
dot icon05/11/2010
Annual return made up to 2010-10-11 with full list of shareholders
dot icon05/11/2010
Secretary's details changed for Mr Lee Ian Young on 2010-01-01
dot icon11/08/2010
Full accounts made up to 2009-12-31
dot icon30/03/2010
Termination of appointment of Stephen Ellerton as a director
dot icon30/03/2010
Appointment of Mr Mani Atwal as a director
dot icon10/11/2009
Annual return made up to 2009-10-11 with full list of shareholders
dot icon09/11/2009
Director's details changed for Mrs Yvonne Reardon on 2009-10-11
dot icon09/11/2009
Director's details changed for Mr Gerard Oberti on 2009-10-11
dot icon09/11/2009
Director's details changed for Stephen Thomas Perkins on 2009-10-11
dot icon09/11/2009
Director's details changed for Duncan Alan Mann on 2009-10-11
dot icon09/11/2009
Resolutions
dot icon09/11/2009
Director's details changed for Stephen Ellerton on 2009-10-11
dot icon09/11/2009
Director's details changed for David John De Halle on 2009-10-11
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon24/08/2009
Director's change of particulars / gerard oberti / 01/08/2009
dot icon14/01/2009
Director appointed mrs yvonne reardon
dot icon13/01/2009
Appointment terminated director john grant
dot icon27/11/2008
Appointment terminated secretary russell poynter
dot icon27/11/2008
Return made up to 11/10/08; full list of members
dot icon27/11/2008
Secretary appointed mr lee ian young
dot icon30/09/2008
Full accounts made up to 2007-12-31
dot icon06/11/2007
Director's particulars changed
dot icon05/11/2007
Return made up to 11/10/07; full list of members
dot icon05/10/2007
Full accounts made up to 2006-12-31
dot icon04/07/2007
Director resigned
dot icon04/07/2007
New director appointed
dot icon12/03/2007
Director's particulars changed
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Director resigned
dot icon20/02/2007
New director appointed
dot icon20/02/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon18/01/2007
Director resigned
dot icon28/11/2006
Full accounts made up to 2005-12-31
dot icon16/10/2006
Registered office changed on 16/10/06 from: 40 clarendon road watford hertfordshire WD1 1TQ
dot icon16/10/2006
Return made up to 11/10/06; full list of members
dot icon27/01/2006
Full accounts made up to 2004-12-31
dot icon16/11/2005
Return made up to 11/10/05; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-31
dot icon21/10/2004
Return made up to 11/10/04; full list of members
dot icon07/06/2004
Director resigned
dot icon07/06/2004
New director appointed
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon03/11/2003
New director appointed
dot icon24/10/2003
Return made up to 11/10/03; full list of members
dot icon16/10/2003
Director resigned
dot icon09/03/2003
New director appointed
dot icon09/03/2003
Director resigned
dot icon02/12/2002
Auditor's resignation
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon23/10/2002
Return made up to 11/10/02; full list of members
dot icon20/09/2002
Director resigned
dot icon20/09/2002
New director appointed
dot icon27/11/2001
New secretary appointed
dot icon29/10/2001
Return made up to 11/10/01; full list of members
dot icon28/10/2001
Full accounts made up to 2000-12-31
dot icon28/10/2001
Secretary resigned
dot icon18/10/2001
Secretary's particulars changed
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon23/10/2000
Return made up to 11/10/00; full list of members
dot icon06/06/2000
Director's particulars changed
dot icon23/05/2000
Registered office changed on 23/05/00 from: 1 ashley avenue epsom surrey KT18 5AD
dot icon03/04/2000
New director appointed
dot icon03/04/2000
Director's particulars changed
dot icon03/04/2000
Director resigned
dot icon03/11/1999
Return made up to 11/10/99; full list of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon20/07/1999
New secretary appointed
dot icon07/07/1999
Secretary resigned
dot icon11/11/1998
Return made up to 08/10/98; no change of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon27/07/1998
Auditor's resignation
dot icon18/04/1998
Director resigned
dot icon18/04/1998
New director appointed
dot icon17/02/1998
New director appointed
dot icon17/02/1998
Director resigned
dot icon10/11/1997
Return made up to 08/10/97; full list of members
dot icon31/10/1997
Full accounts made up to 1996-12-31
dot icon24/07/1997
Director resigned
dot icon14/07/1997
New director appointed
dot icon14/07/1997
New director appointed
dot icon07/07/1997
Director resigned
dot icon03/07/1997
New director appointed
dot icon03/07/1997
Director resigned
dot icon07/05/1997
New director appointed
dot icon07/05/1997
Director resigned
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Director resigned
dot icon06/11/1996
Return made up to 11/10/96; no change of members
dot icon01/11/1996
New secretary appointed
dot icon01/11/1996
Secretary resigned
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon14/02/1996
New director appointed
dot icon12/02/1996
Director resigned
dot icon31/10/1995
Director resigned;new director appointed
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon24/10/1995
Return made up to 11/10/95; no change of members
dot icon24/10/1995
Location of register of members address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 11/10/94; full list of members
dot icon23/11/1994
Director's particulars changed
dot icon27/10/1994
Full accounts made up to 1993-12-31
dot icon21/07/1994
Director's particulars changed
dot icon15/02/1994
New director appointed
dot icon06/02/1994
Director resigned
dot icon06/02/1994
Director resigned;new director appointed
dot icon06/02/1994
Director resigned
dot icon06/12/1993
Return made up to 11/10/93; change of members
dot icon11/11/1993
Director's particulars changed
dot icon21/10/1993
Full accounts made up to 1992-12-31
dot icon07/10/1993
Director's particulars changed
dot icon19/04/1993
Director resigned;new director appointed
dot icon01/02/1993
Ad 21/01/93--------- £ si 1@1=1 £ ic 101/102
dot icon01/02/1993
Ad 21/01/93--------- £ si 1@1=1 £ ic 100/101
dot icon16/12/1992
Secretary's particulars changed
dot icon23/11/1992
Director resigned
dot icon23/11/1992
New director appointed
dot icon23/11/1992
Director resigned
dot icon23/11/1992
New director appointed
dot icon19/10/1992
Return made up to 11/10/92; no change of members
dot icon01/10/1992
Resolutions
dot icon01/10/1992
£ nc 100/102 03/09/92
dot icon28/09/1992
Full accounts made up to 1991-12-31
dot icon30/04/1992
Director resigned
dot icon12/11/1991
Full accounts made up to 1990-12-31
dot icon04/11/1991
Return made up to 11/10/91; full list of members
dot icon15/10/1991
Resolutions
dot icon10/09/1991
Director resigned;new director appointed
dot icon10/09/1991
Director resigned;new director appointed
dot icon10/09/1991
Director resigned;new director appointed
dot icon07/08/1991
Secretary resigned;new secretary appointed
dot icon06/08/1991
Registered office changed on 06/08/91 from: conoco house 230 blackfriars road london SE1 8NR
dot icon24/07/1991
Director resigned
dot icon24/07/1991
Director resigned
dot icon03/12/1990
Return made up to 31/10/90; full list of members
dot icon12/11/1990
Full accounts made up to 1989-12-31
dot icon04/04/1990
Secretary resigned;new secretary appointed
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon02/11/1989
Return made up to 11/10/89; full list of members
dot icon23/08/1989
Director resigned;new director appointed
dot icon04/05/1989
Director resigned;new director appointed
dot icon18/10/1988
Full accounts made up to 1987-12-31
dot icon18/10/1988
Return made up to 30/09/88; full list of members
dot icon29/04/1988
Secretary resigned;new secretary appointed
dot icon30/11/1987
Full accounts made up to 1986-12-31
dot icon30/11/1987
Return made up to 21/10/87; full list of members
dot icon29/09/1987
New director appointed
dot icon10/12/1986
Full accounts made up to 1985-12-31
dot icon10/12/1986
Return made up to 09/12/86; full list of members
dot icon26/06/1986
Director resigned;new director appointed
dot icon13/10/1975
Annual return made up to 01/10/75
dot icon11/03/1968
Certificate of change of name
dot icon08/05/1961
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
983.00K
-
0.00
332.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

59
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARWICKSHIRE OIL STORAGE LIMITED

WARWICKSHIRE OIL STORAGE LIMITED is an(a) Active company incorporated on 08/05/1961 with the registered office located at 7th Floor 200-202 Aldersgate Street, London EC1A 4HD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICKSHIRE OIL STORAGE LIMITED?

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WARWICKSHIRE OIL STORAGE LIMITED is currently Active. It was registered on 08/05/1961 .

Where is WARWICKSHIRE OIL STORAGE LIMITED located?

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WARWICKSHIRE OIL STORAGE LIMITED is registered at 7th Floor 200-202 Aldersgate Street, London EC1A 4HD.

What does WARWICKSHIRE OIL STORAGE LIMITED do?

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WARWICKSHIRE OIL STORAGE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for WARWICKSHIRE OIL STORAGE LIMITED?

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The latest filing was on 07/05/2026: Appointment of Mr Ceri Jon James as a director on 2026-04-28.