PETRO WINCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7HH

Company number 02139653
Status Active
Incorporation Date 10 June 1987
Company Type Private Limited Company
Address 76 HARLEY STREET, LONDON, W1G 7HH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Mostafa Malek as a director on 22 September 2016; Termination of appointment of Nasser Malekshad as a director on 22 September 2016. The most likely internet sites of PETRO WINCH LIMITED are www.petrowinch.co.uk, and www.petro-winch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Petro Winch Limited is a Private Limited Company. The company registration number is 02139653. Petro Winch Limited has been working since 10 June 1987. The present status of the company is Active. The registered address of Petro Winch Limited is 76 Harley Street London W1g 7hh. . MASHADI MALEK, Mostafa is a Secretary of the company. MALEK, Mostafa is a Director of the company. MALEK, Omid is a Director of the company. Secretary GHASSEMI, Elaheh-Khalili has been resigned. Director GHASSEMI, Elaheh-Khalili has been resigned. Director MALEKSHAD, Nasser has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MASHADI MALEK, Mostafa
Appointed Date: 12 June 1998
Director
MALEK, Mostafa
Appointed Date: 22 September 2016
75 years old
Director
MALEK, Omid
Appointed Date: 30 August 2012
44 years old

Resigned Directors

Secretary
GHASSEMI, Elaheh-Khalili
Resigned: 12 June 1998
Director
GHASSEMI, Elaheh-Khalili
Resigned: 30 August 2012
70 years old
Director
MALEKSHAD, Nasser
Resigned: 22 September 2016
72 years old

Persons With Significant Control

Mr Mostafa Malek
Notified on: 30 October 2016
75 years old
Nature of control: Has significant influence or control

PETRO WINCH LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Sep 2016
Appointment of Mr Mostafa Malek as a director on 22 September 2016
22 Sep 2016
Termination of appointment of Nasser Malekshad as a director on 22 September 2016
01 Jun 2016
Total exemption full accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000
...
... and 81 more events
25 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1987
Registered office changed on 24/07/87 from: shaibern house 28 scrutton street london EC2A 4RQ
24 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
Memorandum and Articles of Association
10 Jun 1987
Incorporation

PETRO WINCH LIMITED Charges

23 July 2008
Debenture
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 12 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
Charge over deposit
Delivered: 2 October 2002
Status: Satisfied on 12 July 2008
Persons entitled: Persia International Bank PLC
Description: All sums standing to the credit of the "deposit" account…
20 September 1999
Mortgage deed
Delivered: 22 September 1999
Status: Satisfied on 12 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 17 (unit a) cumberland avenue london NW10 t/n NGL645774…
23 November 1998
Deposit agreement to secure own liabilities
Delivered: 2 December 1998
Status: Satisfied on 12 July 2008
Persons entitled: Lloyds Bank PLC
Description: All the deposits with the banks treasury division from time…
28 May 1998
Deposit agreement to secure own liabilities
Delivered: 6 June 1998
Status: Satisfied on 12 July 2008
Persons entitled: Lloyds Bank PLC
Description: Monies in an account numbered 11247638. see the mortgage…

Similar Companies

PETRO VEND (EUROPE) LIMITED PETRO WINCH ENGINEERS LIMITED PETROABRA (UK) LIMITED PETROAFRICA INTERNATIONAL LIMITED PETROALBA LIMITED PETROARMOUR LIMITED PETROASSIST UK LIMITED