WILHELMSEN SHIPS SERVICE LIMITED
DARTFORD UNITOR UK LIMITED

Hellopages » Kent » Dartford » DA2 6QL

Company number 00874720
Status Active
Incorporation Date 23 March 1966
Company Type Private Limited Company
Address UNIT 3A NEWTONS COURT, CROSSWAYS, DARTFORD, KENT, DA2 6QL
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WILHELMSEN SHIPS SERVICE LIMITED are www.wilhelmsenshipsservice.co.uk, and www.wilhelmsen-ships-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. Wilhelmsen Ships Service Limited is a Private Limited Company. The company registration number is 00874720. Wilhelmsen Ships Service Limited has been working since 23 March 1966. The present status of the company is Active. The registered address of Wilhelmsen Ships Service Limited is Unit 3a Newtons Court Crossways Dartford Kent Da2 6ql. . BJØRNVOLD, Jon Terje is a Director of the company. BRYDOEY, Ketil is a Director of the company. Secretary BAKKEBO, Leon has been resigned. Secretary DOBSON, Kenneth has been resigned. Secretary MILLAR, Andrew Bruce has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director BAKKEBO, Leon has been resigned. Director BORKENHAGEN, Terje has been resigned. Director DOBSON, Bryan has been resigned. Director DOBSON, Kenneth has been resigned. Director DOBSON, Mary has been resigned. Director DUTTON, Karen has been resigned. Director EVANS, Michael has been resigned. Director HATTON, Colin has been resigned. Director JOHNSEN, Steinar Hennum has been resigned. Director LEVINSEN, Torben has been resigned. Director MATHER, Adrian Philip, Dr has been resigned. Director MYRVAG, Ove has been resigned. Director NYGAARD, Terje has been resigned. Director POWER, John has been resigned. Director ROBERTS, David has been resigned. Director ROINE, Ole Martin has been resigned. Director SCHIRRMACHER, Axel has been resigned. Director STRAND, Thorstein has been resigned. Director TANDY, David John has been resigned. Director UDNESS, Oyvind has been resigned. Director WEBSTER, Terence has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Director
BJØRNVOLD, Jon Terje
Appointed Date: 01 September 2015
45 years old
Director
BRYDOEY, Ketil
Appointed Date: 01 February 2015
53 years old

Resigned Directors

Secretary
BAKKEBO, Leon
Resigned: 10 January 1994
Appointed Date: 02 June 1993
Secretary
DOBSON, Kenneth
Resigned: 02 June 1993
Secretary
MILLAR, Andrew Bruce
Resigned: 06 October 2004
Appointed Date: 01 April 2004
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 06 October 2004
Secretary
EPS SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 31 December 1993
Director
BAKKEBO, Leon
Resigned: 16 May 1996
Appointed Date: 13 January 1995
64 years old
Director
BORKENHAGEN, Terje
Resigned: 01 February 2015
Appointed Date: 01 October 2011
58 years old
Director
DOBSON, Bryan
Resigned: 02 June 1993
70 years old
Director
DOBSON, Kenneth
Resigned: 02 June 1993
64 years old
Director
DOBSON, Mary
Resigned: 02 June 1993
96 years old
Director
DUTTON, Karen
Resigned: 02 June 1993
67 years old
Director
EVANS, Michael
Resigned: 31 August 1994
Appointed Date: 02 June 1993
84 years old
Director
HATTON, Colin
Resigned: 08 March 1999
Appointed Date: 20 May 1997
71 years old
Director
JOHNSEN, Steinar Hennum
Resigned: 15 May 1998
Appointed Date: 02 June 1993
69 years old
Director
LEVINSEN, Torben
Resigned: 30 July 1997
Appointed Date: 16 May 1996
67 years old
Director
MATHER, Adrian Philip, Dr
Resigned: 14 March 2002
Appointed Date: 07 June 1999
75 years old
Director
MYRVAG, Ove
Resigned: 30 September 2011
Appointed Date: 16 December 2003
60 years old
Director
NYGAARD, Terje
Resigned: 07 June 1999
Appointed Date: 15 May 1998
80 years old
Director
POWER, John
Resigned: 20 May 1997
Appointed Date: 01 September 1994
85 years old
Director
ROBERTS, David
Resigned: 13 January 1995
79 years old
Director
ROINE, Ole Martin
Resigned: 16 December 2003
Appointed Date: 14 March 2002
63 years old
Director
SCHIRRMACHER, Axel
Resigned: 16 December 2003
Appointed Date: 14 March 2002
70 years old
Director
STRAND, Thorstein
Resigned: 20 April 2015
Appointed Date: 01 October 2011
57 years old
Director
TANDY, David John
Resigned: 31 August 2011
Appointed Date: 16 December 2003
72 years old
Director
UDNESS, Oyvind
Resigned: 14 March 2002
Appointed Date: 08 March 1999
79 years old
Director
WEBSTER, Terence
Resigned: 13 January 1995
76 years old

WILHELMSEN SHIPS SERVICE LIMITED Events

10 Jan 2017
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 150,000
...
... and 153 more events
15 Apr 1988
Accounts for a small company made up to 31 March 1987
15 Apr 1988
Return made up to 31/12/87; full list of members
28 Feb 1987
Full accounts made up to 31 March 1986
28 Feb 1987
Return made up to 31/12/86; full list of members
23 Mar 1966
Certificate of incorporation

WILHELMSEN SHIPS SERVICE LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The company's interest in the account and the deposit…
5 December 1994
Debenture
Delivered: 8 December 1994
Status: Satisfied on 9 September 2003
Persons entitled: Christiania Bank Og Kreditkasse
Description: F/H property k/a land on the east side of kelvin road…
26 May 1993
Legal charge
Delivered: 12 June 1993
Status: Satisfied on 6 February 1995
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/as:- (1) land on the east side of…
25 March 1991
Debenture
Delivered: 11 April 1991
Status: Satisfied on 6 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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