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All Information about:

                        
Name

Warwickshire OIL Storage Limited

Address
Kingsbury Terminal
Trinity Road Kingsbury
Tamworth
Staffordshire
B78 2EF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 March 2021
Company Register Address C/O Wilkin Chapman Llp Cartergate House
Grimsby
DN31 2LJ
Company No. 00691923 Show on Companies House
Accountsaudited-abridged
last accounts made up to 31 December 2021
Sector (SIC)52290 - Other transportation support activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Phillips 66 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00529086 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prax Lindsey Oil Refinery Limited Status: Active Notified: 11/01/2018 Companies House Number: 00564599 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Total Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2018 Companies House Number: 00553535 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Betts, Christopher John North Killingholme, Immingham, England Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brain, Daniel John Weybridge, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Handy, Timothy Graham London, England Status: Active Notified: 19/10/2017 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miles, Paul Jason Hedley Avenue, Grays, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plows, Richard Michael London, England Status: Active Notified: 15/10/2014 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sherwell, Robert Edwin South Killingholme, North Lincolnshire, United Kingdom Status: Active Notified: 19/10/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkin Chapman Company Secretarial Services Limited, Grimsby, North East Lincolnshire, England Status: Active Notified: 21/06/2023 Role: Secretary Nationality: British
    Belton, Mark Anthony Chantry Lane, Grimsby, England Status: Ceased Notified: 12/02/2021 Ceased: 17/08/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chaffe, Richard Paul Chantry Lane, Grimsby, England Status: Ceased Notified: 01/09/2023 Ceased: 22/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sahota, Parmjit Chantry Lane, Grimsby, England Status: Ceased Notified: 01/08/2023 Ceased: 28/03/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Adam Charles Chantry Lane, Grimsby, England Status: Ceased Notified: 01/03/2021 Ceased: 12/03/2024 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wosl Pension Trustees Limited Status: Active Notified: 06/01/2022 Companies House Number: 13831494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more