Petrex (London) Limited

Company Name	Petrex (London) Limited
Company Status	Active
Company Number	01445620
Category	Private Limited Company
Incorporation Date	24 August 1979(44 years, 8 months ago)
Previous Name	Woldport Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Diana Louise Whiteside
Date of Birth	January 1944 (Born 80 years ago)
Nationality	English
Status	Current
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Woodrising Shootersway Berkhamsted Hertfordshire HP4 3NN

Director Name	Peter Hamilton Whiteside
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	Woodrising Shooters Way Berkhamsted Hertfordshire HP4 3NN

Secretary Name	Mrs Diana Louise Whiteside
Nationality	English
Status	Current
Appointed	31 December 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodrising Shootersway Berkhamsted Hertfordshire HP4 3NN

Director Name	Ms Lucy Bromley Boullin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(34 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD

Director Name	Mr Patrick Hamilton Whiteside
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(34 years, 2 months after company formation)
Appointment Duration	10 years, 5 months
Role	Radio Producer
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD

Contact

Website	petrexlondon.com

Location

Registered Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Mr Peter Hamilton Whiteside 50.00% Ordinary
50 at £1	Mrs Diana Louise Whiteside 50.00% Ordinary

Financials

Year	2014
Net Worth	£294,559
Cash	£971,238
Current Liabilities	£704,674

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

21 July 1997	Delivered on: 25 July 1997 Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer) Geneva Classification: Trade finance security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignes monies the goods all policies and contracts of insurance. See the mortgage charge document for full details. Outstanding
10 August 1992	Delivered on: 26 August 1992 Persons entitled: United Overseas Bank Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bearer and registered securities assets deposits credits and all moneys including those foreign currencies from time to time held to the credit of the chargor by the bank see form 395 for full details. Outstanding

21 July 1997

Delivered on: 25 July 1997
Persons entitled: United Overseas Bank (Banque Unie Pour Les Pays D'outre-Mer) Geneva

Classification: Trade finance security
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The assignes monies the goods all policies and contracts of insurance. See the mortgage charge document for full details.
Outstanding

10 August 1992

Delivered on: 26 August 1992
Persons entitled: United Overseas Bank

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All bearer and registered securities assets deposits credits and all moneys including those foreign currencies from time to time held to the credit of the chargor by the bank see form 395 for full details.
Outstanding

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
1 February 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
24 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
2 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
15 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Registered office address changed from 277-279 Chiswick High Road London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016 (1 page)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 January 2015	Registered office address changed from C/O C/O Kidd Rapinet 14 Rickfords Hill Western House Aylesbury Buckinghamshire HP20 2RX to 277-279 Chiswick High Road London W4 4PU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O C/O Kidd Rapinet 14 Rickfords Hill Western House Aylesbury Buckinghamshire HP20 2RX to 277-279 Chiswick High Road London W4 4PU on 6 January 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Registered office address changed from 277-279 Chiswick High Road London W4 4PU England to 277-279 Chiswick High Road London W4 4PU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 277-279 Chiswick High Road London W4 4PU England to 277-279 Chiswick High Road London W4 4PU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O C/O Kidd Rapinet 14 Rickfords Hill Western House Aylesbury Buckinghamshire HP20 2RX to 277-279 Chiswick High Road London W4 4PU on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 277-279 Chiswick High Road London W4 4PU England to 277-279 Chiswick High Road London W4 4PU on 6 January 2015 (1 page)
3 September 2014	Statement of company's objects (2 pages)
3 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
3 September 2014	Change of share class name or designation (2 pages)
3 September 2014	Particulars of variation of rights attached to shares (3 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
3 September 2014	Change of share class name or designation (2 pages)
3 September 2014	Particulars of variation of rights attached to shares (3 pages)
3 September 2014	Statement of company's objects (2 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
8 November 2013	Appointment of Mr Patrick Hamilton Whiteside as a director (2 pages)
8 November 2013	Director's details changed for Ms Lucy Bromley Boullin on 8 November 2013 (2 pages)
8 November 2013	Appointment of Ms Lucy Bromley Boullin as a director (2 pages)
8 November 2013	Appointment of Mr Patrick Hamilton Whiteside as a director (2 pages)
8 November 2013	Director's details changed for Ms Lucy Bromley Boullin on 8 November 2013 (2 pages)
8 November 2013	Appointment of Ms Lucy Bromley Boullin as a director (2 pages)
8 November 2013	Director's details changed for Mr Patrick Hamilton Whiteside on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Patrick Hamilton Whiteside on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Ms Lucy Bromley Boullin on 8 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Patrick Hamilton Whiteside on 8 November 2013 (2 pages)
13 June 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
9 January 2013	Registered office address changed from C/O Kiid Rapinet Western House 14,Rickfords Hill. Aylesbury. Bucks. HP20 2RX on 9 January 2013 (1 page)
9 January 2013	Director's details changed for Mrs Diana Louise Whiteside on 21 December 2012 (2 pages)
9 January 2013	Director's details changed for Mrs Diana Louise Whiteside on 21 December 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Registered office address changed from C/O Kiid Rapinet Western House 14,Rickfords Hill. Aylesbury. Bucks. HP20 2RX on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from C/O Kiid Rapinet Western House 14,Rickfords Hill. Aylesbury. Bucks. HP20 2RX on 9 January 2013 (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
13 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
13 January 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
24 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
6 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
20 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
20 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
16 January 2009	Return made up to 31/12/08; no change of members (4 pages)
16 January 2009	Return made up to 31/12/08; no change of members (4 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
25 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 March 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 February 2002	Full accounts made up to 30 September 2001 (14 pages)
20 February 2002	Full accounts made up to 30 September 2001 (14 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 May 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
31 May 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 May 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
5 May 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 23/02/00 (6 pages)
29 June 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
29 June 1999	Accounts for a medium company made up to 30 September 1998 (14 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 April 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
17 April 1998	Accounts for a medium company made up to 30 September 1997 (14 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 July 1997	Particulars of mortgage/charge (7 pages)
25 July 1997	Particulars of mortgage/charge (7 pages)
2 June 1997	Full accounts made up to 30 September 1996 (13 pages)
2 June 1997	Full accounts made up to 30 September 1996 (13 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 May 1996	Full accounts made up to 30 September 1995 (11 pages)
7 May 1996	Full accounts made up to 30 September 1995 (11 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 August 1979	Certificate of incorporation (1 page)
24 August 1979	Incorporation (13 pages)
24 August 1979	Certificate of incorporation (1 page)
24 August 1979	Incorporation (13 pages)