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Wallenius Wilhelmsen Terminals AS

Wallenius Wilhelmsen Terminals AS is a converted/closed company incorporated on 4 October 2007 with the registered office located in . Wallenius Wilhelmsen Terminals AS was registered 18 years ago.
Status
Converted/closed
Company No
FC027886
Overseas company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wallenius Wilhelmsen Terminals AS
Contact
Address
Strandv 20
1366 Lysaker
Oslo
Norway
Norway
Same address since incorporation
Telephone
02380715245
Email
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
BjØrnar Bukholm
Director • Head Of Strategy &Finance, WWL • Norwegian • Lives in Norway • Born in Sep 1983
Arild Ole Iversen
Director • Chief Executive Officer • Norwegian • Born in Apr 1952
Jan Anders Boman
Director • Ceo WWL AS • Swedish • Lives in Sweden • Born in Oct 1962
Chairman Rebekka Glasser Herlofsen
Director • Cfo • Norwegian • Lives in Norway • Born in Jul 1970
Board Director Kristin Schjodt Bitnes
Director • General Counsel • Norwegian • Lives in Norway • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£35.14M
Increased by £33.72M (+2375%)
Turnover
Unreported
Decreased by £14.65M (-100%)
Employees
Unreported
Decreased by 123 (-100%)
Total Assets
£405.06M
Increased by £396.22M (+4482%)
Total Liabilities
-£197.57M
Increased by £194.2M (+5761%)
Net Assets
£207.5M
Increased by £202.03M (+3693%)
Debt Ratio (%)
49%
Increased by 10.65% (+28%)
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Latest Activity
Full Accounts Submitted
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
5 Years Ago on 13 Oct 2020
Full Accounts Submitted
6 Years Ago on 8 Nov 2019
Full Accounts Submitted
7 Years Ago on 9 Jul 2018
Full Accounts Submitted
8 Years Ago on 6 Oct 2017
Chairman Rebekka Glasser Herlofsen Appointed
8 Years Ago on 27 Jun 2017
Board Director Kristin Schjodt Bitnes Appointed
8 Years Ago on 27 Jun 2017
Full Accounts Submitted
9 Years Ago on 28 Aug 2016
Bjørnar Bukholm Appointed
10 Years Ago on 28 Aug 2015
Rune Gisvold Appointed
18 Years Ago on 26 Nov 2007
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Documents
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2020
Submitted on 19 Aug 2021
Full accounts made up to 31 December 2019
Submitted on 13 Oct 2020
Full accounts made up to 31 December 2018
Submitted on 8 Nov 2019
Appointment of Board Director Kristin Schjodt Bitnes as a director on 27 June 2017
Submitted on 4 Dec 2018
Appointment of Chairman Rebekka Glasser Herlofsen as a director on 27 June 2017
Submitted on 4 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 9 Jul 2018
Full accounts made up to 31 December 2016
Submitted on 6 Oct 2017
Full accounts made up to 31 December 2015
Submitted on 28 Aug 2016
Appointment of Rune Gisvold as a director on 26 November 2007
Submitted on 22 Jun 2016
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Repayment History
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