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Warwickshire Oil Storage Limited (registration number 00691923) is a private limited company created on 1961-05-08 in England. This business is registered at C/O Wilkin Chapman Llp Cartergate House, Chantry Lane, Grimsby DN31 2LJ. Warwickshire Oil Storage Limited operates SIC code: 52290 that means "other transportation support activities".

Company details

Name Warwickshire Oil Storage Limited
Number 00691923
Date of Incorporation: 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

When it comes to the 6 directors that can be found in this firm, we can name: Richard C. (appointed on 01 September 2023), Parmjit S. (appointment date: 01 August 2023), Adam S. (appointed on 01 March 2021). The official register indexes 3 persons of significant control, namely: Prax Lindsey Oil Refinery Limited can be reached at Eastfield Road, North Killingholme, DN40 3LW Immingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Phillips 66 Limited can be reached at 200-202 Aldersgate Street, EC1A 4HD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Total Uk Limited can be reached at 40 Melton Street, NW1 2FD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 13th, September 2017 | accounts 		Free Download (9 pages)

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