Watling Street Filling Station Limited

01786358

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RHEGED, PENRITH, CA11 0DQ

Incorporated 26/01/1984

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mrs Sarah Beatrice Dunning

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mr Nabil Subhi Khalil Subuh

director · Since 01/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Neil Austin

director · Since 09/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Persons with Significant Control

Tebay Gorge Services Limited

75–100% shares

75–100% votes

Appoint directors

Rheged, Redhills, Penrith, CA11 0DQ

Reg: 01039443 · Companies House · Limited Company

Notified 01/03/2022

Former PSCs

Mr John Carter Dunning

Ceased 01/03/2022

M6 Truck Services Limited

Ceased 01/03/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2022Registered 29/06/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2011Registered 15/12/2011Satisfied 09/12/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/1996Registered 23/08/1996Satisfied 09/12/2021

charge

satisfied

MIDLAND BANK PLC

Created 02/02/1993Registered 17/02/1993Satisfied 24/11/2021

charge

satisfied

MIDLAND BANK PLC

Created 01/10/1990Registered 10/10/1990Satisfied 24/11/2021