VICKERS OILS SERVICES LIMITED

VICKERS OILS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICKERS OILS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09435692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICKERS OILS SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VICKERS OILS SERVICES LIMITED located?

    Registered Office Address
    Airedale Mills
    6 Clarence Road
    LS10 1ND Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VICKERS OILS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VICKERS OILS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for VICKERS OILS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Wholley as a director on Sep 17, 2024

    1 pagesTM01

    Termination of appointment of Peter John Farrar Vickers as a director on Sep 17, 2024

    1 pagesTM01

    Appointment of Mr Charles John Bickerton Evans as a director on Sep 17, 2024

    2 pagesAP01

    Appointment of Mr William Peter Farrar Vickers as a director on Sep 17, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Smailes as a director on Aug 21, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Morgan Lawn Morris as a secretary on Sep 27, 2022

    1 pagesTM02

    Appointment of Mr Charles Francis Simon Waite as a secretary on Sep 27, 2022

    2 pagesAP03

    Termination of appointment of Morgan Lawn Morris as a director on Sep 27, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    5 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of VICKERS OILS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Charles Francis Simon
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Secretary
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    300495980001
    EVANS, Charles John Bickerton
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Director
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    United KingdomEnglish238617120001
    VICKERS, William Peter Farrar
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Director
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    EnglandBritish,Swedish229720240001
    JELBERT, Brian
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Secretary
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    194932740001
    MORRIS, Morgan Lawn
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Secretary
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    228257910001
    JELBERT, Brian
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Director
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    EnglandBritish14393610002
    MORRIS, Morgan Lawn
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Director
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    United KingdomBritish228251410001
    SMAILES, Paul Anthony
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Director
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    EnglandBritish194932730001
    VICKERS, Peter John Farrar
    Long Meadows
    Bramhope
    LS16 9DU Leeds
    33
    United Kingdom
    Director
    Long Meadows
    Bramhope
    LS16 9DU Leeds
    33
    United Kingdom
    EnglandBritish8269080002
    WHOLLEY, Christopher John
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    Director
    6 Clarence Road
    LS10 1ND Leeds
    Airedale Mills
    United Kingdom
    United KingdomBritish86653740001

    Who are the persons with significant control of VICKERS OILS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjn R. Vickers & Sons Limited
    Clarence Road
    LS10 1ND Leeds
    6
    England
    Apr 06, 2016
    Clarence Road
    LS10 1ND Leeds
    6
    England
    No
    Legal FormLimited Liability
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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