KENILWORTH OIL COMPANY LIMITED
- Company statusactive
- Company No00273831
- Age92 years 4 months Incorporated 11 March 1933
- Officers3
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KENILWORTH OIL COMPANY LIMITED is an active company incorporated on 11 March 1933 and based in Middlesex. The company was registered 92 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 08 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2020
Statement Of Companys Objects
6 Years Ago on 18 Jul 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Feb 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 13 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 May 2018
Accounts With Accounts Type Dormant
7 Years Ago on 10 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Feb 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 15 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 15 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | corporate secretary | 01 Jul 2010 | |
| BERRY, Kathryn Mary | director | Apr 1967 | 30 Nov 2020 |
| EVANS, Nicholas John Charles, Mr. | director | May 1969 | 11 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bp P.L.C. | 06 Apr 2016 |
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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BERRY, Kathryn Mary, EVANS, Nicholas John Charles, Mr. are mutual persons.
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BERRY, Kathryn Mary are mutual persons.
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EVANS, Nicholas John Charles, Mr. are mutual persons.
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EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., THOMAS, Andrea Margaret, STARKIE, Francis William Michael are mutual persons.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi, HARRINGTON, Roger Christopher, NEMETH, James Grant, RIDER, David Alan are mutual persons.
EVANS, Nicholas John Charles, Mr., STARKIE, Francis William Michael are mutual persons.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi, LITTLE, Adam Charles are mutual persons.
EVANS, Nicholas John Charles, Mr. are mutual persons.
EVANS, Nicholas John Charles, Mr., LADEGA, Aderemi are mutual persons.
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EVANS, Nicholas John Charles, Mr., PEEVOR, Brian, NEMETH, James Grant are mutual persons.
LADEGA, Aderemi are mutual persons.
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LADEGA, Aderemi, FEARNLEY, Robert Carl, LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
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LADEGA, Aderemi, PEEVOR, Brian, FEARNLEY, Robert Carl, LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
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LADEGA, Aderemi, PEEVOR, Brian, WATTS, Julian John, GRAYSON, Richard Charles, LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
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WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John are mutual persons.
WATTS, Julian John, BENTLEY, Mark Traill, CHAPMAN, Douglas Patrick, RIDER, David Alan are mutual persons.
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BARTLETT, John Harold, Mr., FEARNLEY, Robert Carl are mutual persons.
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BARTLETT, John Harold, Mr., BENTLEY, Mark Traill are mutual persons.
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CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
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CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
CHAPMAN, Douglas Patrick, STARKIE, Francis William Michael are mutual persons.
CHAPMAN, Douglas Patrick are mutual persons.
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CHAPMAN, Douglas Patrick, NEMETH, James Grant are mutual persons.
CHAPMAN, Douglas Patrick, HARRINGTON, Roger Christopher, RIDER, David Alan are mutual persons.
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FEARNLEY, Robert Carl are mutual persons.
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FEARNLEY, Robert Carl, LITTLE, Adam Charles are mutual persons.
FEARNLEY, Robert Carl, HARRINGTON, Roger Christopher, LITTLE, Adam Charles are mutual persons.
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FEARNLEY, Robert Carl, HARRINGTON, Roger Christopher, NEMETH, James Grant are mutual persons.
FEARNLEY, Robert Carl, LITTLE, Adam Charles are mutual persons.
FEARNLEY, Robert Carl, HARRINGTON, Roger Christopher, LITTLE, Adam Charles are mutual persons.
FEARNLEY, Robert Carl, HARRINGTON, Roger Christopher are mutual persons.
FEARNLEY, Robert Carl, HARRINGTON, Roger Christopher are mutual persons.
FEARNLEY, Robert Carl are mutual persons.
FEARNLEY, Robert Carl are mutual persons.
FEARNLEY, Robert Carl, HARRINGTON, Roger Christopher, NEMETH, James Grant are mutual persons.
FEARNLEY, Robert Carl, HARRINGTON, Roger Christopher are mutual persons.
FEARNLEY, Robert Carl are mutual persons.
FEARNLEY, Robert Carl, STARKIE, Francis William Michael are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
GRAYSON, Richard Charles are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, NEMETH, James Grant are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, LITTLE, Adam Charles are mutual persons.
HARRINGTON, Roger Christopher, RIDER, David Alan, STARKIE, Francis William Michael are mutual persons.
HARRINGTON, Roger Christopher are mutual persons.
HARRINGTON, Roger Christopher, RIDER, David Alan are mutual persons.
HARRINGTON, Roger Christopher, RIDER, David Alan are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles, NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles, NEMETH, James Grant are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
LITTLE, Adam Charles are mutual persons.
NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
NEMETH, James Grant, STARKIE, Francis William Michael are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant, RIDER, David Alan are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
NEMETH, James Grant are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
RIDER, David Alan are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
STARKIE, Francis William Michael are mutual persons.
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