Vickers Oils Services Limited

Company Name	Vickers Oils Services Limited
Company Status	Active
Company Number	09435692
Category	Private Limited Company
Incorporation Date	12 February 2015(9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Paul Anthony Smailes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Director Name	Mr Peter John Farrar Vickers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Long Meadows Bramhope Leeds LS16 9DU

Director Name	Mr Christopher John Wholley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Secretary Name	Mr Charles Francis Simon Waite
Status	Current
Appointed	27 September 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Director Name	Mr Brian Jelbert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Secretary Name	Brian Jelbert
Status	Resigned
Appointed	12 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Director Name	Mr Morgan Lawn Morris
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Secretary Name	Mr Morgan Lawn Morris
Status	Resigned
Appointed	31 March 2017(2 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND

Contact

Website	www.vickers-oil.com
Telephone	0113 3867654
Telephone region	Leeds

Location

Registered Address	Airedale Mills 6 Clarence Road Leeds LS10 1ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 February 2024 (2 months, 3 weeks ago)
Next Return Due	26 February 2025 (9 months, 3 weeks from now)

Filing History

22 February 2021	Accounts for a dormant company made up to 31 October 2020 (5 pages)
18 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
19 June 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
20 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
10 April 2018	Accounts for a dormant company made up to 31 October 2017 (5 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Brian Jelbert as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a director on 31 March 2017 (2 pages)
31 March 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
31 March 2017	Accounts for a dormant company made up to 31 October 2016 (8 pages)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a director on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Brian Jelbert as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Brian Jelbert as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Brian Jelbert as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Morgan Lawn Morris as a secretary on 31 March 2017 (2 pages)
26 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
26 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 March 2016	Full accounts made up to 31 October 2015 (8 pages)
21 March 2016	Full accounts made up to 31 October 2015 (8 pages)
4 March 2016	Previous accounting period shortened from 28 February 2016 to 31 October 2015 (3 pages)
4 March 2016	Previous accounting period shortened from 28 February 2016 to 31 October 2015 (3 pages)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
12 February 2015	Incorporation Statement of capital on 2015-02-12 GBP 100 (35 pages)
12 February 2015	Incorporation Statement of capital on 2015-02-12 GBP 100 (35 pages)

Vickers Oils Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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