WALLENIUS WILHELMSEN OCEAN AS
Overview
| Company Name | WALLENIUS WILHELMSEN OCEAN AS |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC021880 |
| External Registration Number | 980651673 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WALLENIUS WILHELMSEN OCEAN AS located?
| Registered Office Address | Strandv 20 1366 Lysaker 0219 Baerum Norway Norway |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLENIUS WILHELMSEN OCEAN AS?
| Company Name | From | Until |
|---|---|---|
| WALLENIUS WILHELMSEN ASA | Apr 17, 2019 | Apr 17, 2019 |
| WALLENIUS WILHELMSEN LOGISTICS AS | Jun 29, 1999 | Jun 29, 1999 |
What are the latest accounts for WALLENIUS WILHELMSEN OCEAN AS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
WALLENIUS WILHELMSEN OCEAN AS is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 12 |
| Business Activity | To Engage In Shipping, Liner Trade And Overland Transport Associated Therewith |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Norwegian |
| Originating Registry Country | NORWAY |
| Place Registered | Bronnoysund Register Centre |
| Company Number | 980651673 |
What are the latest filings for WALLENIUS WILHELMSEN OCEAN AS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Cecilie Hjorth as a director on Sep 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Mats Ikeda Steinnes as a director on Sep 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Truls Jensen as a director on Sep 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Anne Randmeal Jones as a director on Sep 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Klas Gustav Gillis Klenberg as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Bengt Christer Olsson as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Wilhelm Wilhelmsen as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Odd Ingar Skaug as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Sjur Galtung as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Nils Petter Dyvik as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Leif Terje Loddesol as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Jonas Oloj Gillis Kleberg as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Bengt Angers Hedenstrom as a director on Aug 31, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||
Details changed for a UK establishment - BR005027 Address Change 3RD floor, friary house, briton street, southampton, hampshire, SO14 3JL,Jul 01, 2021 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||
Details changed for an overseas company - Change in Objects 29/06/99 Shipping | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 46 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 43 pages | AA | ||
Change of registered name of an overseas company on Oct 16, 2019 from {change_name} | 3 pages | OSNM01 | ||
Details changed for a UK establishment - BR005027 Name Change Wallenius wilhelmsen logistics uk,Jul 01, 2019 | 3 pages | OSCH01 | ||
Who are the officers of WALLENIUS WILHELMSEN OCEAN AS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HJORTH, Cecilie | Director | Lysaker Strandveien 20 Baerum 1366 Norway | Norway | Norwegian | 343751850001 | |||||
| JENSEN, Truls | Director | Lysaker Baerum Strandveien 20 1366 Norway | Norway | Norwegian | 343535140001 | |||||
| JONES, Anne Randmeal | Director | Lysaker Baerum Strandveien 20 1366 Norway | Norway | Norwegian | 343511210001 | |||||
| STEINNES, Mats Ikeda | Director | Lysaker Strandveien 20 Baerum 1366 Norway | Norway | Norwegian | 343581770001 | |||||
| DYVIK, Nils Petter | Director | Hoffsjef Locvonskioldsv FOREIGN 59b M-0382 Oslo Norway | Norwegian | 64835150001 | ||||||
| GALTUNG, Sjur | Director | Ankervn 77 FOREIGN N - 0765 Oslo Norway | Norwegian | 64835200001 | ||||||
| HEDENSTROM, Bengt Angers | Director | Shrandvagen 13 FOREIGN S 114 56 Stockholm Sweden | Swedish | 64835180001 | ||||||
| KLEBERG, Jonas Oloj Gillis | Director | Asbjornsensvag 16 S 167 61 Bromma Sweden | Swedish | 64835190001 | ||||||
| KLENBERG, Klas Gustav Gillis | Director | Grevgatan 9 FOREIGN S-114 53 Stockholm Sweden | Swedish | 64834310001 | ||||||
| LODDESOL, Leif Terje | Director | Sorkedalsveien 32 N-0369 Oslo FOREIGN Norway | Norwegian | 59164400001 | ||||||
| OLSSON, Bengt Christer | Director | Strandvagen 31c S-18262 Djursholm Sweden | Swedish | 64835210003 | ||||||
| SKAUG, Odd Ingar | Director | Mariesvei 18b N-1363 Hevik Norway | Norwegian | 64835160001 | ||||||
| WILHELMSEN, Wilhelm | Director | Oevre Ullen Terasse 40 FOREIGN N-0380 Oslo Norway | Norwegian | 64835170002 |
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