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.
| 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 | : |
|
| Registered Address | : | Unit 3a Newtons Court, Crossways, Dartford, Kent, DA2 6QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Resolution | Resolution. | Download |
| 2024-01-09 | Incorporation | Memorandum articles. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Address | Change sail address company with old address new address. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-03 | Address | Change sail address company with old address new address. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Officers | Appoint person director company with name date. | Download |
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