WILHELMSEN SHIPS SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
WILHELMSEN SHIPS SERVICE LIMITED
COMPANY NUMBER
00874720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
23/03/1966
(58 years and 8 months old)
WEBSITE
www.wilhelmsen.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1994
15/01/2008
UNITOR UK LIMITED
View all previous names
KENT
DA2 6QL
Telephone: 01322282400
TPS: No
7 Claremont Terrace
Glasgow
Lanarkshire
G3 7XR
76 Renfield Street
Glasgow
Lanarkshire
G2 1NQ
9a Devonshire Square
London
EC2M 4YL
Sovereign Way
Dock Road
Birkenhead
Merseyside
CH41 1DL
Telephone: 282968
Unit 3A
Newtons Court
Crossways Business Park
Dartford, Kent
DA2 6QL
Telephone: 282400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILHELMSEN SHIPS SERVICE AS | N/A | N/A |
| WILHELMSEN SHIPS SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILHELMSEN SHIPS SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILHELMSEN SHIPS SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILHELMSEN SHIPS SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 3 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1990 - 13/01/1995 (4years) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 13/01/1995 (4years) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1990 - 02/06/1993 (2 years and 5 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILH WILHELMSEN ASA | N/A | N/A |
| WILHELMSEN SHIPS SERVICE AS | N/A | N/A |
| WILHELMSEN SHIPS SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/04/2020 | Frederic Fontarosa (924144314) has left the board |
| 29/04/2020 | New Board Member Rachel Diana Hughes (917900003) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Frederic Fontarosa (924144314) Appointed |
| 07/12/2017 | Inger-Lise Josefsen (923480287) has left the board |
| 07/10/2017 | New Accounts filed |
| 05/07/2017 | Ketil Brydoey (919469598) has left the board |
| 05/07/2017 | New Board Member Inger-Lise Josefsen (923480287) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 07/04/2016 | EPS SECRETARIES LIMITED (906733958) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 09/09/2015 | New Board Member Jon Terje Bjornvold (920074554) Appointed |
| 09/09/2015 | Thorstein Strand (916347452) has left the board |
| 06/02/2015 | Terje Borkenhagen (916347503) has left the board |
| 06/02/2015 | New Board Member Ketil Brydoey (919469598) Appointed |
| 10/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
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