BP WORLD-WIDE TECHNICAL SERVICES LIMITED
MIDDLESEX BP CHEMICALS TECHNICAL SERVICES LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00510676
Status Active
Incorporation Date 19 August 1952
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Nigel Clifford Dunn as a director on 11 January 2017; Appointment of Catherine Ann Mccann as a director on 11 January 2017; Termination of appointment of John Harold Bartlett as a director on 11 January 2017. The most likely internet sites of BP WORLD-WIDE TECHNICAL SERVICES LIMITED are www.bpworldwidetechnicalservices.co.uk, and www.bp-world-wide-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. Bp World Wide Technical Services Limited is a Private Limited Company. The company registration number is 00510676. Bp World Wide Technical Services Limited has been working since 19 August 1952. The present status of the company is Active. The registered address of Bp World Wide Technical Services Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. DUNN, Nigel Clifford is a Director of the company. MCCANN, Catherine Ann is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary GATESON, Carol Ann has been resigned. Secretary LEVITTON, Michael Ronald has been resigned. Secretary NOEL, Dawn has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary SAUNDERS, Colin Peter has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director BARLOW, Joseph Alan has been resigned. Director BARTLETT, John Harold has been resigned. Director ELMSLIE, Nicholas Reginald has been resigned. Director GRIMLEY, John Allen has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HUNT, Graham Robert has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACKENZIE, Andrew Stewart has been resigned. Director MOEYENS, Guy has been resigned. Director PEATTIE, David Keith has been resigned. Director PETTIT, Stephen Raymond has been resigned. Director PUFFER, Brian Michael has been resigned. Director SANDERSON, Bryan Kaye has been resigned. Director SAUNDERS, Colin Peter has been resigned. Director STEVENS, Brian George has been resigned. Director STOTT, Ronald Melvyn has been resigned. Director WELCH, Steven Kyle has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
DUNN, Nigel Clifford
Appointed Date: 11 January 2017
58 years old
Director
MCCANN, Catherine Ann
Appointed Date: 11 January 2017
59 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 September 2002
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
GATESON, Carol Ann
Resigned: 14 June 1993
Secretary
LEVITTON, Michael Ronald
Resigned: 30 April 1994
Appointed Date: 15 June 1993
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
PEEVOR, Brian
Resigned: 16 July 1994
Appointed Date: 15 June 1993
Secretary
SAUNDERS, Colin Peter
Resigned: 01 September 2002
Appointed Date: 01 May 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Director
BARLOW, Joseph Alan
Resigned: 31 December 1994
Appointed Date: 11 February 1994
88 years old
Director
BARTLETT, John Harold
Resigned: 11 January 2017
Appointed Date: 01 January 2016
72 years old
Director
ELMSLIE, Nicholas Reginald
Resigned: 01 August 2006
Appointed Date: 01 December 2004
68 years old
Director
GRIMLEY, John Allen
Resigned: 30 December 1997
79 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 21 November 2002
Appointed Date: 01 October 2000
77 years old
Director
HUNT, Graham Robert
Resigned: 30 December 1998
Appointed Date: 30 December 1997
79 years old
Director
MACDONALD, Iain Fraser
Resigned: 31 December 2009
Appointed Date: 19 January 2009
68 years old
Director
MACDONALD, Iain Fraser
Resigned: 01 March 2001
Appointed Date: 31 December 1998
68 years old
Director
MACKENZIE, Andrew Stewart
Resigned: 31 July 2004
Appointed Date: 01 April 2004
69 years old
Director
MOEYENS, Guy
Resigned: 01 December 2007
Appointed Date: 01 August 2006
60 years old
Director
PEATTIE, David Keith
Resigned: 01 May 2003
Appointed Date: 01 March 2001
71 years old
Director
PETTIT, Stephen Raymond
Resigned: 11 February 1994
Appointed Date: 01 January 1993
74 years old
Director
PUFFER, Brian Michael
Resigned: 11 January 2017
Appointed Date: 01 January 2010
56 years old
Director
SANDERSON, Bryan Kaye
Resigned: 01 October 2000
85 years old
Director
SAUNDERS, Colin Peter
Resigned: 01 December 2004
Appointed Date: 01 September 2002
77 years old
Director
STEVENS, Brian George
Resigned: 31 December 1992
87 years old
Director
STOTT, Ronald Melvyn
Resigned: 01 January 2016
Appointed Date: 01 September 2004
69 years old
Director
WELCH, Steven Kyle
Resigned: 01 April 2004
Appointed Date: 01 May 2003
74 years old

Persons With Significant Control

Bp Chemicals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP WORLD-WIDE TECHNICAL SERVICES LIMITED Events

01 Feb 2017
Appointment of Mr Nigel Clifford Dunn as a director on 11 January 2017
01 Feb 2017
Appointment of Catherine Ann Mccann as a director on 11 January 2017
01 Feb 2017
Termination of appointment of John Harold Bartlett as a director on 11 January 2017
01 Feb 2017
Termination of appointment of Brian Michael Puffer as a director on 11 January 2017
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 149 more events
25 Jun 1986
Annual return made up to 03/06/86
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
29 Oct 1983
Accounts made up to 31 October 1982
15 Jul 1982
Accounts made up to 31 December 1981

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