SHELL COMPANY OF WEST AFRICA LIMITED(THE)

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00653366
Status Active
Incorporation Date 22 March 1960
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Statement by Directors; Statement of capital on 22 December 2016 GBP 1 ; Solvency Statement dated 16/12/16. The most likely internet sites of SHELL COMPANY OF WEST AFRICA LIMITED(THE) are www.shellcompanyofwestafrica.co.uk, and www.shell-company-of-west-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Shell Company of West Africa Limited The is a Private Limited Company. The company registration number is 00653366. Shell Company of West Africa Limited The has been working since 22 March 1960. The present status of the company is Active. The registered address of Shell Company of West Africa Limited The is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ANKERS, Peter has been resigned. Director BARRY, John James has been resigned. Director BERNOTAT, Wulf Hinrich, Doctor has been resigned. Director BONGE, Francoise Mireille Helene has been resigned. Director COWLEY, Guy Willis has been resigned. Director DETHERIDGE, Alan has been resigned. Director FORTES, Luiz Eneas has been resigned. Director GOLDSMITH, Alan has been resigned. Director GREEN, David Norman has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HOBSON, Trevor, Dr has been resigned. Director HOOIJKAAS, Christiaan Lucas has been resigned. Director O'BRIEN, Timothy has been resigned. Director PATTERSON, Antony Mcvicker has been resigned. Director PEARSE, Rodney Taunton has been resigned. Director ROBERTSON, Nicholas Antony Norman Stuart has been resigned. Director ROSITO FILHO, Mario has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
ASHWORTH, Michael John
Appointed Date: 24 January 2012
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 28 February 2000

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Director
ANKERS, Peter
Resigned: 30 November 1993
80 years old
Director
BARRY, John James
Resigned: 13 February 1996
Appointed Date: 21 September 1994
66 years old
Director
BERNOTAT, Wulf Hinrich, Doctor
Resigned: 21 September 1994
77 years old
Director
BONGE, Francoise Mireille Helene
Resigned: 22 January 1998
Appointed Date: 13 February 1996
66 years old
Director
COWLEY, Guy Willis
Resigned: 09 October 1996
Appointed Date: 01 April 1993
76 years old
Director
DETHERIDGE, Alan
Resigned: 13 February 1996
Appointed Date: 01 August 1994
78 years old
Director
FORTES, Luiz Eneas
Resigned: 01 April 1993
78 years old
Director
GOLDSMITH, Alan
Resigned: 18 January 1993
77 years old
Director
GREEN, David Norman
Resigned: 27 September 1996
Appointed Date: 01 December 1993
77 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 27 January 2012
Appointed Date: 30 September 2010
65 years old
Director
HOBSON, Trevor, Dr
Resigned: 28 September 2005
Appointed Date: 04 April 2000
75 years old
Director
HOOIJKAAS, Christiaan Lucas
Resigned: 19 April 2001
Appointed Date: 08 October 1996
71 years old
Director
O'BRIEN, Timothy
Resigned: 09 June 2000
Appointed Date: 14 May 1999
73 years old
Director
PATTERSON, Antony Mcvicker
Resigned: 02 April 1998
Appointed Date: 13 February 1996
73 years old
Director
PEARSE, Rodney Taunton
Resigned: 01 August 1994
Appointed Date: 18 January 1993
79 years old
Director
ROBERTSON, Nicholas Antony Norman Stuart
Resigned: 29 March 2000
Appointed Date: 13 February 1996
75 years old
Director
ROSITO FILHO, Mario
Resigned: 10 February 2000
Appointed Date: 06 April 1998
75 years old

SHELL COMPANY OF WEST AFRICA LIMITED(THE) Events

22 Dec 2016
Statement by Directors
22 Dec 2016
Statement of capital on 22 December 2016
  • GBP 1
22 Dec 2016
Solvency Statement dated 16/12/16
22 Dec 2016
Resolutions
  • RES13 ‐ Credit to capital reserve 16/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2016
Full accounts made up to 31 December 2015
...
... and 122 more events
23 Jul 1987
New director appointed
27 Nov 1986
Return made up to 10/11/86; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
12 Feb 1974
Memorandum and Articles of Association
22 Mar 1960
Certificate of incorporation

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