Warwickshire Oil Storage Limited, Grimsby

Warwickshire Oil Storage Limited is a private limited company. Situated at C/O Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby DN31 2LJ, the aforementioned 62 years old firm was incorporated on 1961-05-08 and is categorised as "other transportation support activities" (SIC code: 52290).
6 directors can be found in this firm: Richard C. (appointed on 01 September 2023), Parmjit S. (appointed on 01 August 2023), Adam S. (appointed on 01 March 2021).
About
Name: Warwickshire Oil Storage Limited
Number: 00691923
Incorporation date: 1961-05-08
End of financial year: 31 December
 
Address: C/o Wilkin Chapman Llp Cartergate House
Chantry Lane
Grimsby
DN31 2LJ
SIC code: 52290 - Other transportation support activities
Company staff
People with significant control
Prax Lindsey Oil Refinery Limited
11 January 2018
Address Eastfield Road Eastfield Road, North Killingholme, Immingham, DN40 3LW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00564599
Nature of control: 25-50% voting rights
25-50% shares
Phillips 66 Limited
6 April 2016
Address 7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00529086
Nature of control: 25-50% voting rights
25-50% shares
Total Uk Limited
6 April 2016 - 11 January 2018
Address 1 Euston Square 40 Melton Street, London, NW1 2FD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00553535
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,005 987 759 861 943 1,112 1,283
Total Assets Less Current Liabilities 35 35 36 69 69 100 130

The date for Warwickshire Oil Storage Limited confirmation statement filing is 2023-10-25. The latest confirmation statement was submitted on 2022-10-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Prax Lindsey Oil Refinery Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Eastfield Road, North Killingholme, DN40 3LW Immingham. Phillips 66 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 200-202 Aldersgate Street, EC1A 4HD London. Total Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 40 Melton Street, NW1 2FD London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2016
filed on: 13th, September 2017 | accounts
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