WILLIAMS MARINE LUBRICANTS LIMITED
Overview
| Company Name | WILLIAMS MARINE LUBRICANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03190482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAMS MARINE LUBRICANTS LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WILLIAMS MARINE LUBRICANTS LIMITED located?
| Registered Office Address | Manor House Avenue Millbrook SO15 0LF Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAMS MARINE LUBRICANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMS LUBRICANTS & SUPPLIES LIMITED | Mar 10, 2004 | Mar 10, 2004 |
| WILLIAMS SHIPPING (LUBRICANTS AND SUPPLIES) LIMITED | Dec 10, 2002 | Dec 10, 2002 |
| WILLIAMS YOUR-KEY LIMITED | Oct 04, 2002 | Oct 04, 2002 |
| INCBORNE LIMITED | Apr 25, 1996 | Apr 25, 1996 |
What are the latest accounts for WILLIAMS MARINE LUBRICANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLIAMS MARINE LUBRICANTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for WILLIAMS MARINE LUBRICANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Colin Raymond Williams as a secretary on Feb 07, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lee Andrew Tybinkowski as a secretary on Feb 07, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Lee Andrew Tybinkowski as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILLIAMS MARINE LUBRICANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYBINKOWSKI, Lee Andrew | Secretary | Millbrook SO15 0LF Southampton Manor House Avenue Hampshire | 332430050001 | |||||||
| TYBINKOWSKI, Lee Andrew | Director | Millbrook SO15 0LF Southampton Manor House Avenue Hampshire | United Kingdom | British | 266987460001 | |||||
| WILLIAMS, Christopher Colin | Director | Millbrook SO15 0LF Southampton Manor House Avenue Hampshire United Kingdom | United Kingdom | British | 201540250001 | |||||
| WILLIAMS, Colin Raymond | Director | Manor House Avenue Millbrook SO15 0LF Southampton Williams Shipping Hampshire United Kingdom | England | British | 3753370003 | |||||
| WILLIAMS, James Eric | Director | Manor House Avenue Millbrook SO15 0LF Southampton Williams Shipping Hampshire United Kingdom | England | British | 3753390001 | |||||
| WILLIAMS, Jonathan Raymond Maunsell | Director | Manor House Avenue Millbrook SO15 0LF Southampton Williams Shipping Hampshire United Kingdom | England | British | 110494190003 | |||||
| WILLIAMS, Philip James Debonnaire Maunsell | Director | Manor House Avenue Millbrook SO15 0LF Southampton Williams Shipping Hampshire United Kingdom | United Kingdom | British | 61900280003 | |||||
| WILLIAMS, Colin Raymond, Mr. | Secretary | Manor House Avenue Millbrook SO15 0LF Southampton Williams Shipping Hampshire United Kingdom | British | 3753370001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of WILLIAMS MARINE LUBRICANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Williams Shipping Holdings Limited | Apr 06, 2016 | Millbrook SO15 0LF Southampton Manor House Avenue Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0