BLACK LION OIL LIMITED
FARNHAM WORLDWIDE MEDIA LTD. WORLDWIDE ENERGY SOLUTIONS LTD. GLOBAL TRADING PARTNERS LTD.

Hellopages » Hampshire » Hart » GU10 5TW

Company number 08451674
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 10 KESTREL CLOSE, EWSHOT, FARNHAM, SURREY, GU10 5TW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Christopher Richard Smith as a director on 23 March 2017; Confirmation statement made on 19 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 . The most likely internet sites of BLACK LION OIL LIMITED are www.blacklionoil.co.uk, and www.black-lion-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Ash Rail Station is 5 miles; to Ash Vale Rail Station is 5.2 miles; to Blackwater Rail Station is 6.8 miles; to Bagshot Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Lion Oil Limited is a Private Limited Company. The company registration number is 08451674. Black Lion Oil Limited has been working since 19 March 2013. The present status of the company is Active. The registered address of Black Lion Oil Limited is 10 Kestrel Close Ewshot Farnham Surrey Gu10 5tw. . SMITH, Christopher Richard is a Director of the company. WILKINS, Clifford John is a Director of the company. Director HEWITT, Homer Richard has been resigned. Director TOLE, Michael George has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
SMITH, Christopher Richard
Appointed Date: 23 March 2017
56 years old

Director
WILKINS, Clifford John
Appointed Date: 19 March 2013
80 years old

Resigned Directors

Director
HEWITT, Homer Richard
Resigned: 28 August 2015
Appointed Date: 19 March 2013
67 years old

Director
TOLE, Michael George
Resigned: 28 August 2015
Appointed Date: 30 May 2013
41 years old

Persons With Significant Control

Mr Clifford John Wilkins
Notified on: 17 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BLACK LION OIL LIMITED Events

10 Apr 2017
Appointment of Mr Christopher Richard Smith as a director on 23 March 2017
07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05

25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

...
... and 5 more events
18 Nov 2014
Accounts for a dormant company made up to 31 March 2014
15 Apr 2014
Company name changed global trading partners LTD.\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution

07 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2

31 May 2013
Appointment of Mr Michael George Tole as a director
19 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted