WARWICKSHIRE OIL STORAGE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 00691923
Status Active
Incorporation Date 8 May 1961
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 102 . The most likely internet sites of WARWICKSHIRE OIL STORAGE LIMITED are www.warwickshireoilstorage.co.uk, and www.warwickshire-oil-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Oil Storage Limited is a Private Limited Company. The company registration number is 00691923. Warwickshire Oil Storage Limited has been working since 08 May 1961. The present status of the company is Active. The registered address of Warwickshire Oil Storage Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . ALLARDYCE, David William Grant is a Director of the company. BEST, Russell David is a Director of the company. BEUCKELAERS, Jacques Louis Delphine is a Director of the company. PLOWS, Richard Michael is a Director of the company. QUENET, George Andrew is a Director of the company. STOBSETH-BROWN, Edmund Bretnall is a Director of the company. Secretary HINES, Susan Jane has been resigned. Secretary LONGLEY, Caryl Annette has been resigned. Secretary POYNTER, Russell Gerard has been resigned. Secretary VANDERVELL, Nicholas Charles Patrick has been resigned. Secretary YOUNG, Lee Ian has been resigned. Director ATWAL, Mani has been resigned. Director BEEDHAM, Nigel has been resigned. Director BELTON, Mark Anthony has been resigned. Director BLAKEMORE, David Robert has been resigned. Director BOND, John Albert William has been resigned. Director BOND, Jonathan Michael has been resigned. Director COLEMAN, Leo Arthur has been resigned. Director DE HALLE, David John has been resigned. Director DONALDSON, Lynne has been resigned. Director DWAN, Aidan Peter has been resigned. Director ELLERTON, Stephen has been resigned. Director EVANS, Barry has been resigned. Director FOX, Mark has been resigned. Director GRANT, John Alexander has been resigned. Director JOHNSON, Peter Herbert William has been resigned. Director JONES, Richard Aled has been resigned. Director JORDAN, Philip William has been resigned. Director LINLEY, Michael Daren has been resigned. Director LOCKLEY, Martin Chilton has been resigned. Director MANN, Duncan Alan has been resigned. Director MANN, Duncan Alan has been resigned. Director MCDONNELL, Nicola Susan has been resigned. Director MILLS, Brian Edward has been resigned. Director OBERTI, Gerard has been resigned. Director OLLERHEAD, Stephen William has been resigned. Director PERKINS, Stephen Thomas has been resigned. Director REARDON, Yvonne has been resigned. Director ROBERTS, Andrew David has been resigned. Director SMITH, Graham Jeffrey has been resigned. Director STANNARD, Michael Fredrick Peter has been resigned. Director THOMPSON, Brian Lane has been resigned. Director THOMPSON, Derek Charles has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ALLARDYCE, David William Grant
Appointed Date: 24 August 2012
70 years old
Director
BEST, Russell David
Appointed Date: 28 June 2013
66 years old
Director
BEUCKELAERS, Jacques Louis Delphine
Appointed Date: 01 December 2012
68 years old
Director
PLOWS, Richard Michael
Appointed Date: 15 October 2014
61 years old
Director
QUENET, George Andrew
Appointed Date: 28 June 2013
66 years old
Director
STOBSETH-BROWN, Edmund Bretnall
Appointed Date: 10 December 2011
59 years old

Resigned Directors

Secretary
HINES, Susan Jane
Resigned: 22 October 1996
Secretary
LONGLEY, Caryl Annette
Resigned: 31 October 2001
Appointed Date: 30 June 1999
Secretary
POYNTER, Russell Gerard
Resigned: 11 August 2008
Appointed Date: 01 November 2001
Secretary
VANDERVELL, Nicholas Charles Patrick
Resigned: 30 June 1999
Appointed Date: 22 October 1996
Secretary
YOUNG, Lee Ian
Resigned: 31 October 2011
Appointed Date: 11 August 2008
Director
ATWAL, Mani
Resigned: 31 March 2011
Appointed Date: 01 March 2010
49 years old
Director
BEEDHAM, Nigel
Resigned: 06 January 2007
Appointed Date: 01 March 2003
61 years old
Director
BELTON, Mark Anthony
Resigned: 24 August 2012
Appointed Date: 31 March 2011
53 years old
Director
BLAKEMORE, David Robert
Resigned: 04 March 1993
71 years old
Director
BOND, John Albert William
Resigned: 31 October 1992
90 years old
Director
BOND, Jonathan Michael
Resigned: 01 April 1998
Appointed Date: 25 June 1997
67 years old
Director
COLEMAN, Leo Arthur
Resigned: 04 July 1997
84 years old
Director
DE HALLE, David John
Resigned: 15 October 2014
Appointed Date: 01 May 2002
68 years old
Director
DONALDSON, Lynne
Resigned: 15 June 2007
Appointed Date: 01 October 2003
62 years old
Director
DWAN, Aidan Peter
Resigned: 31 December 1995
Appointed Date: 31 October 1992
66 years old
Director
ELLERTON, Stephen
Resigned: 01 March 2010
Appointed Date: 06 February 2007
63 years old
Director
EVANS, Barry
Resigned: 31 May 2004
Appointed Date: 31 December 1993
77 years old
Director
FOX, Mark
Resigned: 06 February 2007
Appointed Date: 31 May 2004
56 years old
Director
GRANT, John Alexander
Resigned: 07 January 2009
Appointed Date: 01 May 1997
77 years old
Director
JOHNSON, Peter Herbert William
Resigned: 31 October 1992
87 years old
Director
JONES, Richard Aled
Resigned: 06 February 2007
Appointed Date: 01 February 1998
76 years old
Director
JORDAN, Philip William
Resigned: 20 June 1997
Appointed Date: 31 October 1992
71 years old
Director
LINLEY, Michael Daren
Resigned: 01 March 2003
Appointed Date: 01 April 1998
61 years old
Director
LOCKLEY, Martin Chilton
Resigned: 10 January 1994
Appointed Date: 04 March 1993
69 years old
Director
MANN, Duncan Alan
Resigned: 28 June 2013
Appointed Date: 05 January 2007
69 years old
Director
MANN, Duncan Alan
Resigned: 25 June 1997
Appointed Date: 31 December 1995
69 years old
Director
MCDONNELL, Nicola Susan
Resigned: 01 May 2002
Appointed Date: 02 July 1999
55 years old
Director
MILLS, Brian Edward
Resigned: 01 February 1998
85 years old
Director
OBERTI, Gerard
Resigned: 10 December 2011
Appointed Date: 15 June 2007
58 years old
Director
OLLERHEAD, Stephen William
Resigned: 01 October 2003
Appointed Date: 20 June 1997
74 years old
Director
PERKINS, Stephen Thomas
Resigned: 01 December 2012
Appointed Date: 06 February 2007
72 years old
Director
REARDON, Yvonne
Resigned: 28 June 2013
Appointed Date: 07 January 2009
66 years old
Director
ROBERTS, Andrew David
Resigned: 26 February 1997
Appointed Date: 17 October 1995
65 years old
Director
SMITH, Graham Jeffrey
Resigned: 02 July 1999
Appointed Date: 04 July 1997
69 years old
Director
STANNARD, Michael Fredrick Peter
Resigned: 01 May 1997
Appointed Date: 26 February 1997
79 years old
Director
THOMPSON, Brian Lane
Resigned: 17 October 1995
Appointed Date: 10 January 1994
77 years old
Director
THOMPSON, Derek Charles
Resigned: 31 December 1993
91 years old

Persons With Significant Control

Phillips 66 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Total Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICKSHIRE OIL STORAGE LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 102
22 Sep 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Appointment of Mr Richard Michael Plows as a director on 15 October 2014
...
... and 178 more events
10 Dec 1986
Full accounts made up to 31 December 1985
10 Dec 1986
Return made up to 09/12/86; full list of members
26 Jun 1986
Director resigned;new director appointed
13 Oct 1975
Annual return made up to 01/10/75
08 May 1961
Incorporation

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