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WILHELMSEN SHIPS SERVICE LIMITED - Unit 3a Newtons Court, Crossways, Dartford, Kent, United Kingdom
Company Information
- Company registration number
- 00874720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3a Newtons Court
- Crossways
- Dartford
- Kent
- DA2 6QL Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL UK
Management
- Managing Directors
- BJØRNVOLD, Jon Terje
- CRICHTON, Niall James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-03-23
- Age Of Company 1966-03-23 58 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Wilh. Wilhelmsen Holding Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITOR UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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WILHELMSEN SHIPS SERVICE LIMITED Company Description
- WILHELMSEN SHIPS SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 00874720. Its current trading status is "live". It was registered 1966-03-23. It was previously called UNITOR UK LIMITED. It has declared SIC or NACE codes as "30110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit 3A Newtons Court .
Get WILHELMSEN SHIPS SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilhelmsen Ships Service Limited - Unit 3a Newtons Court, Crossways, Dartford, Kent, United Kingdom
- 1966-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-09) - AA
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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statement-of-companys-objects (2023-12-28) - CC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-20) - AD02
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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confirmation-statement-with-no-updates (2021-12-31) - CS01
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accounts-with-accounts-type-full (2021-10-04) - AA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-24) - AA
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notification-of-a-person-with-significant-control (2018-02-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-02-21) - PSC09
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change-sail-address-company-with-old-address-new-address (2018-01-03) - AD02
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confirmation-statement-with-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-10) - AD03
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
-
appoint-person-director-company-with-name-date (2017-12-22) - AP01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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change-corporate-secretary-company-with-change-date (2015-01-06) - CH04
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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change-sail-address-company-with-old-address (2014-01-03) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-full (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-23) - AA
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legacy (2011-06-01) - MG01
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termination-director-company-with-name (2011-09-30) - TM01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-10-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-31) - CH04
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move-registers-to-sail-company (2009-11-25) - AD03
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change-sail-address-company (2009-11-25) - AD02
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accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 353
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legacy (2008-01-04) - 190
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legacy (2008-01-04) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-12-31) - 363a
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certificate-change-of-name-company (2008-01-15) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-01-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-27) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-06) - 244
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-full (2005-11-24) - AA
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accounts-with-accounts-type-full (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288a
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legacy (2004-11-01) - 288b
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legacy (2004-06-23) - 288b
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legacy (2004-05-28) - 288a
-
legacy (2004-05-04) - 287
-
legacy (2004-01-15) - 363a
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-02) - AUD
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legacy (2003-01-14) - 363a
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accounts-with-accounts-type-full (2003-09-07) - AA
-
legacy (2003-09-09) - 403a
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-30) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-04-05) - 288b
-
legacy (2002-04-05) - 288a
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accounts-with-accounts-type-full (2002-02-07) - AA
-
legacy (2002-01-09) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363a
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legacy (2001-10-17) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-01-14) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288c
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accounts-with-accounts-type-full (1999-07-14) - AA
-
legacy (1999-06-21) - 288b
-
legacy (1999-06-21) - 288a
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legacy (1999-03-25) - 288a
-
legacy (1999-03-25) - 288b
-
legacy (1999-01-05) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 353
-
legacy (1998-01-06) - 190
-
legacy (1998-01-08) - 363a
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legacy (1998-01-06) - 363a
-
legacy (1998-07-24) - 288b
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legacy (1998-09-11) - 288a
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accounts-with-accounts-type-full (1998-07-21) - AA
keyboard_arrow_right 1997
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legacy (1997-08-27) - 288c
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legacy (1997-08-14) - 288a
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legacy (1997-08-06) - 288b
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legacy (1997-06-02) - 288b
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legacy (1997-06-02) - 288a
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accounts-with-accounts-type-full (1997-05-19) - AA
-
legacy (1997-01-06) - 190
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legacy (1997-01-06) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363x
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legacy (1996-01-17) - 363(190)
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legacy (1996-01-17) - 363(353)
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legacy (1996-05-07) - 325
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accounts-with-accounts-type-full (1996-07-18) - AA
-
legacy (1996-06-01) - 288
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legacy (1996-05-07) - 353
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363x
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resolution (1995-01-24) - RESOLUTIONS
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memorandum-articles (1995-01-24) - MEM/ARTS
-
legacy (1995-01-31) - 288
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legacy (1995-02-06) - 403a
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memorandum-articles (1995-03-23) - MEM/ARTS
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accounts-with-accounts-type-full (1995-05-11) - AA
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resolution (1995-09-11) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-02-25) - 353
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legacy (1994-01-11) - 363x
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accounts-with-accounts-type-medium (1994-02-07) - AA
-
legacy (1994-02-25) - 288
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legacy (1994-09-07) - 288
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certificate-change-of-name-company (1994-12-23) - CERTNM
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legacy (1994-11-14) - 353
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accounts-with-accounts-type-full (1994-12-07) - AA
-
legacy (1994-12-08) - 395
-
legacy (1994-09-23) - 244
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-02-04) - AA
-
legacy (1993-02-14) - 363s
-
legacy (1993-06-10) - 288
-
legacy (1993-06-10) - 225(1)
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resolution (1993-06-10) - RESOLUTIONS
-
legacy (1993-06-12) - 395
-
legacy (1993-07-16) - 288
keyboard_arrow_right 1992
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memorandum-articles (1992-05-13) - MEM/ARTS
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resolution (1992-04-28) - RESOLUTIONS
-
legacy (1992-04-01) - 287
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accounts-with-accounts-type-medium (1992-03-10) - AA
-
legacy (1992-01-07) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 363a
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legacy (1991-04-11) - 395
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accounts-with-accounts-type-medium (1991-03-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-07-10) - AA
-
legacy (1990-04-04) - 363
-
legacy (1990-01-15) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-29) - 403a
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accounts-with-accounts-type-full (1989-04-06) - AA
-
legacy (1989-04-06) - 363
keyboard_arrow_right 1988
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legacy (1988-04-15) - 363
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accounts-with-accounts-type-small (1988-04-15) - AA
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legacy (1988-04-28) - PUC 2
-
legacy (1988-05-13) - 123
-
legacy (1988-05-13) - 88(2)
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legacy (1988-05-13) - 88(3)
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resolution (1988-05-13) - RESOLUTIONS
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-28) - AA
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legacy (1987-02-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1966
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miscellaneous (1966-03-23) - MISC