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WORLD TANKERS (UK) LTD

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

This company is commonly known as World Tankers (uk) Ltd. The company was founded 29 years ago and was given the registration number 02983068. The firm's registered office is in LONDON. You can find them at 9 St Clare Street, Minories, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORLD TANKERS (UK) LTD
Company Number:02983068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 St Clare Street, Minories, London, EC3N 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Farington Acres, Vale Road, Webridge, United Kingdom, KT13 9NH

Secretary31 December 2012Active
15, Forestdale, Southgate, London, United Kingdom, N14 7DY

Director10 May 2018Active
41 Northdown Road, Longfield, DA3 7QN

Secretary25 October 1994Active
18 Eversley Crescent, Winchmore Hill, N21 1EJ

Secretary02 October 1995Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 October 1994Active
30 Forest Dale, Southgate, London, N14 7DT

Director05 September 1995Active
41 Northdown Road, Longfield, DA3 7QN

Director25 October 1994Active
41 Northdown Road, Longfield, DA3 7QN

Director25 October 1994Active
50 Forestdale, London, N14 7DX

Director01 November 1997Active
18 Eversley Crescent, Winchmore Hill, N21 1EJ

Director01 November 1997Active
35 Riverside One, Hester Road, London, SW11 4AN

Director01 December 1997Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 October 1994Active

People with Significant Control

World Tankers Management Pte Ltd
Notified on:25 October 2016
Status:Active
Country of residence:Singapore
Address:The Plaza, 7500 A Beach Road, Singapore 199591, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-09-07Accounts

Accounts with accounts type small.

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2023-02-14Address

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

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Officers

Elect to keep the directors register information on the public register.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type small.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type small.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type small.

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2019-11-07Persons with significant control

Notification of a person with significant control statement.

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2019-10-29Persons with significant control

Cessation of a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type small.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type small.

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2018-05-10Officers

Appoint person director company with name date.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type full.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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