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- THE SHELL COMPANY (W.I.) LIMITED
THE SHELL COMPANY (W.I.) LIMITED
Active - Accounts Filed
General Information
NAME
THE SHELL COMPANY (W.I.) LIMITED
COMPANY NUMBER
00187255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
22/01/1923
(101 years and 9 months old)
WEBSITE
http://shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 341234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SHELL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE SHELL COMPANY (W.I.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE SHELL COMPANY (W.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SHELL COMPANY (W.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHELL COMPANY (W.I.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2021 - Present (3 years and 7 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
25/06/2021 - Present (3 years and 4 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 157 Past: 1 |
View Report |
01/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/1992 - 31/10/1996 (3 years and 10 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/07/2024 | Event: New Accounts filed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
Date: 30/11/2022 | Event: New Company Secretary PECTEN SECRETARIES LIMITED (930270414) Appointed |
Date: 22/11/2022 | Event: SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 15/05/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Board Member Roland Alexander Ilube (928154803) Appointed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2016 | Event: Alexander Constantijn Maljers (916341427) has left the board |
Date: 26/10/2016 | Event: Timothy Donald Ryan Morrison (913839922) has left the board |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 13/04/2015 | Event: New Confirmation Statement filed |
Date: 10/04/2015 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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