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WARWICKSHIRE OIL SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwickshire Oil Supplies Limited. The company was founded 11 years ago and was given the registration number 08202795. The firm's registered office is in COVENTRY. You can find them at 63 Green Lane North, Green Lane, Coventry, Warwickshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:WARWICKSHIRE OIL SUPPLIES LIMITED
Company Number:08202795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:63 Green Lane North, Green Lane, Coventry, Warwickshire, CV3 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Perrins Way, Bevere, Worcester, England, WR3 7WB

Director25 July 2022Active
31, Perrins Way, Bevere, Worcester, England, WR3 7WB

Director01 April 2022Active
12, Kilmarie Close, Hinckley, England, LE10 0WN

Director19 April 2017Active
Farm Industrial Estate, Farm Truggist Lane, Truggist Lane, Coventry, England, CV7 7BW

Director14 June 2022Active
63, Green Lane North, Green Lane, Coventry, England, CV3 6DN

Director05 September 2012Active
63, Green Lane North, Green Lane, Coventry, CV3 6DN

Director01 January 2019Active
Farm Industrial Estate, Farm Truggist Lane, Truggist Lane, Coventry, England, CV7 7BW

Director25 July 2022Active

People with Significant Control

Mr Robert Barnfield
Notified on:14 June 2022
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:31, Perrins Way, Worcester, England, WR3 7WB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alistair Douglas Green
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:9, Nunts Lane, Coventry, England, CV6 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Address

Change registered office address company with date old address new address.

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2024-02-13Address

Change registered office address company with date old address new address.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-24Change of name

Certificate change of name company.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-02-14Accounts

Change account reference date company previous extended.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-06-24Change of name

Certificate change of name company.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Appoint person director company with name date.

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2022-05-10Officers

Termination director company with name termination date.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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