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- WALTON-GATWICK PIPELINE COMPANY LIMITED
WALTON-GATWICK PIPELINE COMPANY LIMITED
Non-Trading
General Information
NAME
WALTON-GATWICK PIPELINE COMPANY LIMITED
COMPANY NUMBER
01732696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/06/1983
(41 years and 6 months old)
WEBSITE
shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
HP2 5BS
5-7 Alexandra Road
Hemel Hempstead
Hertfordshire
HP2 5BS
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 U.K. LIMITED | Active - Accounts Filed | View Report |
WALTON-GATWICK PIPELINE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: Martin Charles Ringrose (930376557) has left the board |
Date: 16/02/2024 | Event: New Board Member Darren William Dawson (931927638) Appointed |
Date: 07/02/2024 | Event: Trevor Allinson (919677749) has left the board |
Credit Risk Overview
Want to learn more about WALTON-GATWICK PIPELINE COMPANY 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 WALTON-GATWICK PIPELINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTON-GATWICK PIPELINE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 01/09/2010 - Present (14 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
10/11/2017 - Present (7 years and 1 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
13/04/2022 - Present (2 years and 8 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
24/04/2022 - Present (2 years and 7 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: Martin Charles Ringrose (930376557) has left the board |
Date: 16/02/2024 | Event: New Board Member Darren William Dawson (931927638) Appointed |
Date: 07/02/2024 | Event: Trevor Allinson (919677749) has left the board |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Board Member Martin Charles Ringrose (930376557) Appointed |
Date: 09/01/2023 | Event: Michael Jason Christopoulos (925126858) has left the board |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Andrew James Lawson Huggins (929659807) Appointed |
Date: 26/04/2022 | Event: New Board Member David James McLoughlin (910059662) Appointed |
Date: 25/04/2022 | Event: Nicholas Elis Vaughan Roberts (914088683) has left the board |
Date: 07/03/2022 | Event: Ian Geoffrey Virrels (920722174) has left the board |
Date: 29/09/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Board Member Michael Jason Christopoulos (925126858) Appointed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 08/08/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 15/11/2017 | Event: New Board Member Martin John White (923396774) Appointed |
Date: 13/11/2017 | Event: Robert Joseph Ramos (920387626) has left the board |
Date: 05/08/2017 | Event: New Confirmation Statement filed |
Date: 03/08/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: Andrew Taylor (922206028) has left the board |
Date: 19/01/2017 | Event: New Board Member Andrew Charles Francis Taylor (918193023) Appointed |
Date: 12/01/2017 | Event: New Board Member Andrew Taylor (922206028) Appointed |
Date: 11/01/2017 | Event: Paul Westerman (916817537) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: Timothy Nigel Smith (910850332) has left the board |
Date: 26/08/2016 | Event: New Board Member Nicholas Elis Vaughan Roberts (914088683) Appointed |
Date: 10/08/2016 | Event: New Confirmation Statement filed |
Date: 05/08/2016 | Event: Barrie Charles Beeson (917006772) has left the board |
Date: 19/04/2016 | Event: New Board Member Ian Virrels (920722174) Appointed |
Date: 06/01/2016 | Event: New Board Member Robert Joseph Ramos (920387626) Appointed |
Date: 06/01/2016 | Event: Olivier Marceau Roger Mace (918542742) has left the board |
Date: 25/08/2015 | Event: New Confirmation Statement filed |
Date: 20/07/2015 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 20/07/2015 | Event: PINSENT MASONS SECRETARIAL LIMITED (915454404) has left the board |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 16/04/2015 | Event: New Board Member Trevor Allinson (919677749) Appointed |
Date: 15/04/2015 | Event: Myrte Westerhuis (916376775) has left the board |
Date: 14/09/2014 | Event: New Confirmation Statement filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 08/04/2014 | Event: Emanuel Grassal (917337531) has left the board |
Date: 08/04/2014 | Event: New Board Member Paul Westerman (916817537) Appointed |
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