Founded in 1961, Warwickshire Oil Storage, classified under reg no. 00691923 is an active company. Currently registered at C/o Wilkin Chapman Llp Cartergate House DN31 2LJ, Grimsby the company has been in the business for 63 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 6 directors, namely Richard C., Parmjit S. and Adam S. and others. Of them, Richard P. has been with the company the longest, being appointed on 15 October 2014 and Richard C. has been with the company for the least time - from 1 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Wilkin Chapman Llp Cartergate House |
| Office Address2 | Chantry Lane |
| Town | Grimsby |
| Post code | DN31 2LJ |
| Country of origin | United Kingdom |
| Registration Number | 00691923 |
| Date of Incorporation | Mon, 8th May 1961 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 63 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 01 September 2023
Position: Director
Appointed: 01 August 2023
Position: Corporate Secretary
Appointed: 21 June 2023
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 15 October 2014
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Prax Lindsey Oil Refinery Limited from Immingham, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Phillips 66 Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Total Uk Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Prax Lindsey Oil Refinery Limited
Eastfield Road Eastfield Road, North Killingholme, Immingham, DN40 3LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00564599 |
| Notified on | 11 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillips 66 Limited
7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00529086 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Total Uk Limited
1 Euston Square 40 Melton Street, London, NW1 2FD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00553535 |
| Notified on | 6 April 2016 |
| Ceased on | 11 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 269 | 338 | 7 | 247 | 224 | 332 | 108 |
| Current Assets | 1 005 | 987 | 759 | 861 | 943 | 1 112 | 1 283 |
| Debtors | 621 | 571 | 699 | 554 | 590 | 628 | 1 035 |
| Net Assets Liabilities | -268 | 3 | 612 | 705 | 283 | 983 | 426 |
| Property Plant Equipment | 32 | 32 | 32 | 32 | 32 | 32 | 32 |
| Total Inventories | 115 | 78 | 53 | 60 | 129 | 152 | 140 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 342 | 342 | 342 | 342 | 342 | 342 | 342 |
| Average Number Employees During Period | 24 | 25 | 24 | 23 | 23 | 23 | 23 |
| Creditors | 373 | 373 | 373 | 407 | 407 | 439 | 469 |
| Net Current Assets Liabilities | 3 | 3 | 4 | 37 | 37 | 68 | 98 |
| Number Shares Issued Fully Paid | 102 | 102 | 102 | 102 | 102 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 374 | 374 | 374 | 374 | 374 | 374 | 374 |
| Total Assets Less Current Liabilities | 35 | 35 | 36 | 69 | 69 | 100 | 130 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2016 filed on: 13th, September 2017 |
accounts | Free Download (9 pages) |
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