Company NameFalmouth Petroleum Limited
Company StatusActive
Company Number07015068
CategoryPrivate Limited Company
Incorporation Date10 September 2009 (10 years, 9 months ago)
Previous NameWorld Fuel Services Falmouth Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameSvp, Treasurer Adrienne Beth Bolan
Date of BirthDecember 1970 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed06 September 2011(1 year, 12 months after company formation)
Appointment Duration8 years, 10 months
RoleVice President, Treasurer
Country of ResidenceUnited States
Correspondence Address9800 Nw 41st Street
Maimi
Florida
33178
Director NameAndrew Beechall
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2017(7 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleVp, Physical Supply
Country of ResidenceUnited Kingdom
Correspondence AddressHuskisson Dock No.1 Liverpool Docks
Liverpool
L3 0AT
Director NameMr Anders Gronborg
Date of BirthNovember 1967 (Born 52 years ago)
NationalityDanish
StatusCurrent
Appointed26 May 2017(7 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleSnr. Vice President, Global Marine Sales
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Richard Donald McMichael
Date of BirthAugust 1962 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed26 May 2017(7 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleSvp-Finance (Aviation)
Country of ResidenceUnited States
Correspondence Address9800 Nw 41st Street
Maimi
Florida
33178
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusCurrent
Appointed10 September 2009(same day as company formation)
Correspondence AddressThe Broadgate Tower 3rd Floor
20 Primrose Street
London
EC2A 2RS
Director NameIra Michael Birns
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address6300 Sw 106 Street
Pinecrest
Miami
Florida 33156
United States
Director NameMr Anthony Miles Key
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleFinance Director - Europe
Country of ResidenceUnited Kingdom
Correspondence Address43 Sidney Road
Twickenham
Middlesex
TW1 1JP
Director NameRobert Alexander Lake
Date of BirthAugust 1971 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address5845 Sw 99th Terrace
Miami
Florida 33156
United States
Director NameMr Jonathan Robert Cole
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor
62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Wade Nicholas Declaris
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 2010(5 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 26 May 2017)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address8th Floor
62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Steven Paul Klueg
Date of BirthApril 1968 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2010(6 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address12106 Woodcliff Ct
Charlotte
North Carolina
United States
Director NameCarlos Manuel Velazquez
Date of BirthDecember 1965 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 2010(6 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 May 2017)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence Address9800 Nw 41st Street
Maimi
Florida
33178
Director NameSvp, Treasurer Adrienne Beth Bolan
Date of BirthDecember 1970 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2011(1 year, 12 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 August 2018)
RoleVice President, Treasurer
Country of ResidenceUnited States
Correspondence Address9800 Nw 41st Street
Maimi
Florida
33178
Director NameMr Christopher John White
Date of BirthAugust 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2012(2 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 June 2017)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address8th Floor
62 Buckingham Gate
London
SW1E 6AJ
Director NameMr Anders Gronborg
Date of BirthNovember 1967 (Born 52 years ago)
NationalityDanish
StatusResigned
Appointed26 May 2017(7 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 September 2018)
RoleSnr. Vice President, Global Marine Sales
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 62 Buckingham Gate
London
SW1E 6AJ

Contact

Websitewww.wfscorp.com
Telephone01473 599197
Telephone regionIpswich

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

200 at £1World Fuel Services European Holding Company I LTD
100.00%
Ordinary

Financials

Year2014
Turnover£122,136,564
Gross Profit-£1,132,533
Net Worth£1,587,353
Cash£2,085,287
Current Liabilities£36,099,073

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 September 2019 (9 months, 3 weeks ago)
Next Return Due24 September 2020 (2 months, 3 weeks from now)

Filing History

7 December 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
6 December 2017Full accounts made up to 31 December 2016 (28 pages)
11 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
13 June 2017Termination of appointment of Christopher John White as a director on 13 June 2017 (1 page)
31 May 2017Appointment of Richard Donald Mcmichael as a director on 26 May 2017 (2 pages)
30 May 2017Appointment of Andrew Beechall as a director on 26 May 2017 (2 pages)
30 May 2017Appointment of Anders Gronborg as a director on 26 May 2017 (2 pages)
26 May 2017Termination of appointment of Carlos Manuel Velazquez as a director on 26 May 2017 (1 page)
26 May 2017Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017 (1 page)
26 May 2017Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017 (1 page)
7 December 2016Director's details changed for Carlos Manuel Velazquez on 7 December 2016 (2 pages)
7 December 2016Director's details changed for Adrienne Beth Bolan on 7 December 2016 (2 pages)
9 November 2016Full accounts made up to 31 December 2015 (29 pages)
26 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
22 July 2016Director's details changed for Adrienne Beth Urban on 22 July 2016 (2 pages)
22 September 2015Full accounts made up to 31 December 2014 (31 pages)
10 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
(9 pages)
15 September 2014Annual return made up to 10 September 2014 with a full list of shareholders (9 pages)
12 September 2014Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
12 September 2014Director's details changed for Carlos Manuel Velazquez on 1 August 2013 (2 pages)
1 September 2014Full accounts made up to 31 December 2013 (30 pages)
19 November 2013Director's details changed for Mr Wade Nicholas Declaris on 11 November 2013 (2 pages)
19 November 2013Director's details changed for Mr Jonathan Robert Cole on 11 November 2013 (2 pages)
19 November 2013Director's details changed for Mr Christopher John White on 11 November 2013 (2 pages)
7 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200
(9 pages)
5 September 2013Full accounts made up to 31 December 2012 (28 pages)
5 August 2013Director's details changed for Carlos Manuel Velazquez on 15 July 2013 (2 pages)
29 July 2013Director's details changed for Adrienne Beth Urban on 15 July 2012 (2 pages)
26 July 2013Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
26 July 2013Director's details changed for Mr Wade Nicholas Declaris on 1 July 2011 (2 pages)
21 December 2012Director's details changed for Carlos Manuel Velazquez on 15 March 2010 (2 pages)
5 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (9 pages)
3 October 2012Full accounts made up to 31 December 2011 (28 pages)
27 September 2012Director's details changed for Mr Jonathan Robert Cole on 1 September 2012 (2 pages)
27 September 2012Director's details changed for Mr Jonathan Robert Cole on 1 September 2012 (2 pages)
5 July 2012Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Carlos Manuel Velazquez on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Adrienne Beth Urban on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Wade Nicholas Declaris on 3 July 2012 (2 pages)
10 May 2012Appointment of Mr Christopher John White as a director (2 pages)
10 May 2012Termination of appointment of Anthony Key as a director (1 page)
7 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (9 pages)
6 October 2011Appointment of Adrienne Beth Urban as a director (2 pages)
3 August 2011Termination of appointment of Steven Klueg as a director (1 page)
15 June 2011Full accounts made up to 31 December 2010 (29 pages)
5 January 2011Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
5 January 2011Director's details changed for Anthony Miles Key on 1 October 2010 (2 pages)
27 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
26 March 2010Termination of appointment of Robert Lake as a director (1 page)
26 March 2010Appointment of Carlos Manuel Velazquez as a director (2 pages)
26 March 2010Appointment of Steven Paul Klueg as a director (2 pages)
26 March 2010Termination of appointment of Ira Birns as a director (1 page)
10 March 2010Appointment of Wade Nicholas Declaris as a director (2 pages)
4 December 2009Statement of capital following an allotment of shares on 23 November 2009
  • GBP 200
(4 pages)
4 December 2009Resolutions
  • RES13 ‐ Re sec 28 ca 2006 share allotment 20/11/2009
  • RES10 ‐ Resolution of allotment of securities
(1 page)
30 November 2009Company name changed world fuel services falmouth LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-30
(2 pages)
30 November 2009Change of name notice (3 pages)
13 October 2009Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
10 September 2009Incorporation (43 pages)