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WESTBURNE OIL LIMITED

WESTBURNE OIL LIMITED is an active private limited company, incorporated on 19 August 1971. The nature of the business is Extraction of crude petroleum. The company's registered office is on Rosebery Avenue, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. WESTBURNE OIL LIMITED has no previous names. The company has 14 mortgage charges, all of which are outstanding.

Company Information

Company Number01021630
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/1971
Country of OriginUnited Kingdom

Registered Office

PO BoxEC1R 4UJ
Address Line 1FLAT 18 NEW RIVER HEAD
Address Line 2ROSEBERY AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 4UJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges14
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum

Company Name History

From incorporation onwards:
WESTBURNE OIL LIMITED

Directors

(The company's officers)
MR JONATHAN PETER WINCHCOMBE HAWKSLEY
(~76 year old British national)
FLAT 18 NEW RIVER HEAD, 173 ROSEBERY AVENUE, LONDON, EC1R 4UJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/1996
JAMES DUNCAN MURRAY
(~78 year old British national)
AIRLIE LODGE, BURNETT PARK, BANCHORY, KINCARDINESHIRE, AB31 4AE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/1996
JAMES DUNCAN MURRAY
(~78 year old British national)
AIRLIE LODGE, BURNETT PARK, BANCHORY, KINCARDINESHIRE, AB31 4AE
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/1997

Shareholders

(Persons of Significant Control)
Mr Jonathan Peter Winchcombe Hawksley
(~76 year old British national)
Flat 18, Rosebery Avenue, London, EC1R 4UJ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2017

Connections

(Shared officers)
NEW RIVER HEAD RTM COMPANY LIMITED
  • MR JONATHAN PETER WINCHCOMBE HAWKSLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WESTBURNE OIL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 4UJ.

Map of WESTBURNE OIL LIMITED at local scale
Map of WESTBURNE OIL LIMITED at local scale
Map of WESTBURNE OIL LIMITED at district scale
Map of WESTBURNE OIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 4UJ

Other companies with registered offices in EC1R 4UJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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