WILKS SHIPPING CO. LIMITED
LONDON DRIANSHIELD LIMITED

Hellopages » City of London » City of London » EC2M 5PP

Company number 01748683
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016. The most likely internet sites of WILKS SHIPPING CO. LIMITED are www.wilksshippingco.co.uk, and www.wilks-shipping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilks Shipping Co Limited is a Private Limited Company. The company registration number is 01748683. Wilks Shipping Co Limited has been working since 30 August 1983. The present status of the company is Active. The registered address of Wilks Shipping Co Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. WILLCOX, Paul David Talbot is a Director of the company. Secretary FROST, Martin has been resigned. Secretary HARRISON, Colin David has been resigned. Director HARRISON, Colin David has been resigned. Director WILLCOX, Peter Desmond Ropner Talbot has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 01 March 2005
Director
WILLCOX, Paul David Talbot

73 years old

Resigned Directors

Secretary
FROST, Martin
Resigned: 11 April 2002
Secretary
HARRISON, Colin David
Resigned: 01 March 2005
Appointed Date: 03 January 2001
Director
HARRISON, Colin David
Resigned: 27 April 2005
Appointed Date: 03 January 2001
79 years old
Director
WILLCOX, Peter Desmond Ropner Talbot
Resigned: 25 September 2000
98 years old

Persons With Significant Control

Eggar Forrester Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILKS SHIPPING CO. LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016
12 Feb 2016
Satisfaction of charge 2 in full
12 Feb 2016
Satisfaction of charge 1 in full
...
... and 75 more events
11 May 1988
Full accounts made up to 31 December 1986
11 May 1988
Return made up to 27/04/88; full list of members
18 Nov 1986
Full accounts made up to 31 December 1985
18 Nov 1986
Director resigned
15 Oct 1986
Return made up to 13/10/86; full list of members

WILKS SHIPPING CO. LIMITED Charges

30 April 1986
Deed of assignment of earnings
Delivered: 14 May 1986
Status: Satisfied on 12 February 2016
Persons entitled: Grindlays Bank PLC.
Description: All charter hire earnings & other moneys whatsoever…
23 November 1984
Deed of covenant
Delivered: 10 December 1984
Status: Satisfied on 12 February 2016
Persons entitled: Grindlays Bank PLC.
Description: The rights title & interest in the requisition compensation.
22 November 1984
Loan facility agreement
Delivered: 10 December 1984
Status: Satisfied on 12 February 2016
Persons entitled: Grindlays Bank PLC
Description: All rights, title & interest in any moneys held by the…
22 November 1984
Loan facility agreement
Delivered: 10 December 1984
Status: Satisfied on 12 February 2016
Persons entitled: Grindlays Bank PLC
Description: All moneys held in any account.
22 November 1984
Time charter
Delivered: 29 November 1984
Status: Satisfied on 12 February 2016
Persons entitled: Eggar Forrester (Holdings) Limited
Description: All the partnerships rights, title & interests in the…

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