Company information:
Watling Street Filling Station Limited (No: 01786358)
Address: RHEGED, REDHILLS, PENRITH, CUMBRIA, CA11 0DQ, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-1984
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: NEIL AUSTIN ( DOB: Dec-1975 From: Feb-2023 )
Current Director: SARAH BEATRICE DUNNING ( DOB: Sep-1970 From: Mar-2022 )
Current Director: NABIL SUBHI KHALIL SUBUH ( DOB: Jul-1969 From: Mar-2022 )
Resigned Director: TOBIAS ATKINSON ( DOB: Aug-1926 From: Dec-1992 To: May-1999 )
Resigned Director: JOHN HARRISON ATKINSON ( DOB: Jul-1933 From: Dec-1992 To: Nov-2013 )
Resigned Director: JOHN CARTER DUNNING ( DOB: Apr-1934 From: Dec-1992 To: Mar-2022 )
Resigned Director: WILLIAM BRADFORD KIRKBRIDE STEADMAN ( DOB: Jun-1934 From: Dec-1992 To: Jul-1999 )
Resigned Secretary: KENNETH HOPE ( From: Dec-1992 To: Sep-1993 )
Resigned Secretary: NORMAN JAMES SPROULE ( From: Sep-1993 To: Sep-2008 )
Persons of Significant Control:
M6 Truck Services Limited, Canal Garage Preston Patrick, Milnthorpe, Cumbria, LA7 7NX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-01)
Tebay Gorge Services Limited, Rheged Redhills, Penrith, CA11 0DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-01)
Mr John Carter Dunning, St Albans, Hertfordshire, AL3 8HS: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-03-01)