THE SHELL COMPANY (W.I.) LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00187255
Status Active
Incorporation Date 22 January 1923
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2,423,200 . The most likely internet sites of THE SHELL COMPANY (W.I.) LIMITED are www.theshellcompanywi.co.uk, and www.the-shell-company-w-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and one months. The Shell Company W I Limited is a Private Limited Company. The company registration number is 00187255. The Shell Company W I Limited has been working since 22 January 1923. The present status of the company is Active. The registered address of The Shell Company W I Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ALEXANDER, Douglas Moray is a Director of the company. SANDERSON, Philip Thomas Edward is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ARANGUREN, Juan Jose has been resigned. Director BLAKELY, Ronald Bruce has been resigned. Director BULLOCK, Kenneth John has been resigned. Director CARTER, Veronica Alison has been resigned. Director CUNDIFF, William David has been resigned. Director DAVIS, Lisa has been resigned. Director DE GEUS, Robert Brent has been resigned. Director DE VRIES, Johan Leo Karel Frederik has been resigned. Director DETHERIDGE, Alan has been resigned. Director DRYSDALE ANDERSON, Donald Samuel has been resigned. Director FAITHFULL, Timothy William has been resigned. Director GOLDSMITH, Alan has been resigned. Director KALAM, Sedick has been resigned. Director KOOL, Frederik Hendrik has been resigned. Director LOBB, James Neil has been resigned. Director LOBB, James Neil has been resigned. Director MALJERS, Alexander Constantijn has been resigned. Director MORRISON, Timothy Donald Ryan has been resigned. Director PEARSE, Rodney Taunton has been resigned. Director PONCIANO-MENCOS, Julian Arturo has been resigned. Director REICH, Rainer has been resigned. Director ROUSE, Philip Dobson has been resigned. Director SABOGAL LAGOMARSINO, Juan Bautista has been resigned. Director SCHOTHORST, Reijer has been resigned. Director SMELT, Edwin Hubertus has been resigned. Director STEWART, Gary Neil has been resigned. Director TAYLOR, Trudy has been resigned. Director VAN DEN BOS, Theodorus Erik Maria has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
ALEXANDER, Douglas Moray
Appointed Date: 26 October 2004
63 years old
Director
SANDERSON, Philip Thomas Edward
Appointed Date: 30 November 2007
56 years old

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Director
ARANGUREN, Juan Jose
Resigned: 16 May 1997
Appointed Date: 20 July 1996
71 years old
Director
BLAKELY, Ronald Bruce
Resigned: 01 September 2008
Appointed Date: 16 December 2003
77 years old
Director
BULLOCK, Kenneth John
Resigned: 31 October 2003
Appointed Date: 01 July 2001
70 years old
Director
CARTER, Veronica Alison
Resigned: 16 July 1996
Appointed Date: 07 March 1996
75 years old
Director
CUNDIFF, William David
Resigned: 31 August 2011
Appointed Date: 06 June 2007
72 years old
Director
DAVIS, Lisa
Resigned: 01 November 2004
Appointed Date: 16 December 2003
62 years old
Director
DE GEUS, Robert Brent
Resigned: 17 March 2003
Appointed Date: 07 June 2000
70 years old
Director
DE VRIES, Johan Leo Karel Frederik
Resigned: 31 October 1996
Appointed Date: 01 July 1993
81 years old
Director
DETHERIDGE, Alan
Resigned: 07 March 1996
Appointed Date: 01 August 1994
78 years old
Director
DRYSDALE ANDERSON, Donald Samuel
Resigned: 14 April 1999
Appointed Date: 27 February 1998
63 years old
Director
FAITHFULL, Timothy William
Resigned: 01 July 1993
81 years old
Director
GOLDSMITH, Alan
Resigned: 18 January 1993
77 years old
Director
KALAM, Sedick
Resigned: 03 July 1997
Appointed Date: 31 October 1996
73 years old
Director
KOOL, Frederik Hendrik
Resigned: 01 July 2001
Appointed Date: 31 October 1996
78 years old
Director
LOBB, James Neil
Resigned: 30 November 2007
Appointed Date: 10 October 2005
78 years old
Director
LOBB, James Neil
Resigned: 31 October 2004
Appointed Date: 07 May 2003
78 years old
Director
MALJERS, Alexander Constantijn
Resigned: 31 May 2016
Appointed Date: 31 August 2011
56 years old
Director
MORRISON, Timothy Donald Ryan
Resigned: 30 June 2013
Appointed Date: 19 December 2008
72 years old
Director
PEARSE, Rodney Taunton
Resigned: 01 August 1994
Appointed Date: 18 January 1993
79 years old
Director
PONCIANO-MENCOS, Julian Arturo
Resigned: 31 October 1996
Appointed Date: 07 March 1996
76 years old
Director
REICH, Rainer
Resigned: 15 February 1998
Appointed Date: 31 October 1996
66 years old
Director
ROUSE, Philip Dobson
Resigned: 31 October 2005
Appointed Date: 16 December 2003
73 years old
Director
SABOGAL LAGOMARSINO, Juan Bautista
Resigned: 01 July 1999
Appointed Date: 06 June 1997
69 years old
Director
SCHOTHORST, Reijer
Resigned: 01 March 2001
Appointed Date: 03 August 1999
66 years old
Director
SMELT, Edwin Hubertus
Resigned: 07 March 1996
Appointed Date: 13 July 1995
67 years old
Director
STEWART, Gary Neil
Resigned: 06 June 2007
Appointed Date: 01 November 2004
66 years old
Director
TAYLOR, Trudy
Resigned: 31 October 1996
72 years old
Director
VAN DEN BOS, Theodorus Erik Maria
Resigned: 01 April 2000
Appointed Date: 16 July 1997
64 years old

THE SHELL COMPANY (W.I.) LIMITED Events

24 Oct 2016
Termination of appointment of Alexander Constantijn Maljers as a director on 31 May 2016
10 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,423,200
09 Oct 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2,423,200
...
... and 155 more events
12 Jan 1987
Return made up to 31/12/86; full list of members
07 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
06 Nov 1986
Director resigned;new director appointed
08 May 1986
Director resigned;new director appointed
22 Jan 1923
Certificate of incorporation

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