Midwinter Oil Supplies Limited

Active02291661 Private limited company
Incorporated
31 August 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Address
Westthorpe Fields Road
Killamarsh
Sheffield
S21 1TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2018
British
Born December 1982 (43)
Officer history (14 former)
27 October 2022
Resigned Minett, Timothy William as Director
28 September 2018
Resigned Wake, Darren as Director
22 February 2018
Appointed Sutton, Jason David as Director
31 August 2017
Resigned Armitage, Sharon as Secretary
26 September 2007
Resigned Kerr, Douglas John as Director
26 September 2007
Appointed Minett, Timothy William as Director
1 April 2005
Appointed Wake, Darren as Director
31 March 2005
Resigned Williams, Brian Arthur as Secretary
31 March 2005
Appointed Armitage, Sharon as Secretary
31 March 2005
Resigned Williams, Brian Arthur as Director
26 March 2004
Appointed Kerr, Douglas John as Director
26 March 2004
Resigned Hall, Philip Stephen as Director
8 March 2002
Resigned Bean, Beverley Jayne as Secretary
8 March 2002
Appointed Williams, Brian Arthur as Secretary
8 March 2002
Appointed Hall, Philip Stephen as Director
31 December 2001
Resigned Broom, Keith as Director
31 December 2001
Appointed Williams, Brian Arthur as Director
16 November 2001
Resigned Foster, David Edward as Director
6 June 2000
Appointed Bean, Beverley Jayne as Secretary
6 June 2000
Appointed Broom, Keith as Director
6 June 2000
Appointed Foster, David Edward as Director
6 June 2000
Resigned Eagles, Paul Andrew as Director
6 June 2000
Resigned Eagles, Sylvia Ann as Secretary
6 June 2000
Resigned Eagles, Gerald as Director
6 June 2000
Resigned Eagles, Sylvia Ann as Director
1 May 1996
Appointed Eagles, Paul Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3034114
Former controllers (2)
1 March 2021
Ceased SG Hambros Limited — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Julian Paul Vivian Mash — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Cessation of a person with significant control
5 January 2026Confirmation statement with no updates27 December 2025
2 December 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with no updates27 December 2024
29 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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