WILHELMSEN SHIPS SERVICE LIMITED

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

This company is commonly known as Wilhelmsen Ships Service Limited. The company was founded 58 years ago and was given the registration number 00874720. The firm's registered office is in DARTFORD. You can find them at Unit 3a Newtons Court, Crossways, Dartford, Kent. This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name	:	WILHELMSEN SHIPS SERVICE LIMITED
Company Number	:	00874720
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 March 1966
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	30110 - Building of ships and floating structures

Office Address & Contact

Registered Address	:	Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	01 September 2015	Active
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	01 July 2021	Active
16 Grenfell Park, Parkgate, South Wirral, L64 6TT	Secretary	02 June 1993	Active
17 Sherborne Road, Wallasey, L44 2EY	Secretary	-	Active
26 Lime Grove, Addlestone, KT15 1QY	Secretary	01 April 2004	Active
125, London Wall, London, England, EC2Y 5AL	Corporate Secretary	06 October 2004	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	31 December 1993	Active
16 Grenfell Park, Parkgate, South Wirral, L64 6TT	Director	13 January 1995	Active
Strandveien, 20, Lysaker, Norway, 1320	Director	01 October 2011	Active
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	01 February 2015	Active
Greenacres Lingham Lane, Moreton, Wirral, L46 4TB	Director	-	Active
17 Sherborne Road, Wallasey, L44 2EY	Director	-	Active
11 Linksview, Wallasey, L45 0NQ	Director	-	Active
11 Warren Drive, Wallasey, L45 0JN	Director	-	Active
4 St Andrews Close, Friars Court, Hawarden, CH5 3QQ	Director	02 June 1993	Active
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	15 November 2017	Active
Broadmead 8 Albert Drive, Parkgate, South Wirral, L64 6QH	Director	20 May 1997	Active
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	01 April 2020	Active
Holgerslystvei 8, 0280, Oslo, Norway,	Director	02 June 1993	Active
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	01 July 2017	Active
39 Oaklea Avenue, Hoole, Chester, CH2 3RG	Director	16 May 1996	Active
Ridgewood Cross Bridles Lane, Hartford, Northwich, CW8 1QU	Director	07 June 1999	Active
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	16 December 2003	Active
Skoyen, Oslo, Norway, N0212	Director	15 May 1998	Active
Strawberry Cottage, Strawberry Lane Mollington, Chester, CH1 6LL	Director	01 September 1994	Active
13 Roseberry Avenue, Wallasey, L44 0BE	Director	-	Active
Gulddbergsvei 35, No-0375, Norway, FOREIGN	Director	14 March 2002	Active
Schwachhauser Ring 108, D-28209, Germany,	Director	14 March 2002	Active
Strandveien, 20, Lysaker, Norway, 1320	Director	01 October 2011	Active
Unit 3a Newtons Court, Crossways, Dartford, DA2 6QL	Director	16 December 2003	Active
Vikingveien 1, 1170 Oslo, Norway, FOREIGN	Director	08 March 1999	Active
157 Wallasey Village, Wallasey, L45 3LF	Director	-	Active

People with Significant Control

Wilh. Wilhelmsen Holding Asa
Notified on	:	13 February 2018
Status	:	Active
Country of residence	:	Norway
Address	:	Strandveien 20, 1366 Lysaker, Baerum, Norway,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors

WILHELMSEN SHIPS SERVICE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement