THE WHITE SEA & BALTIC COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE WHITE SEA & BALTIC COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE WHITE SEA & BALTIC COMPANY LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03649118. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE WHITE SEA & BALTIC COMPANY LIMITED was incorporated 25 years ago on 08/10/1998 and has the registered number: 03649118. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE WHITE SEA & BALTIC COMPANY LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NORTH TENNYSON HOUSE
LONDON
W1W 5PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
R.E.A. SERVICES LIMITED | Corporate Secretary | 1998-11-03 | CURRENT | ||
IAN DESMONDE | Jan 1967 | British | Director | 2022-09-20 | CURRENT |
ALAN CARRADICE | Dec 1963 | British | Director | 2018-01-03 | CURRENT |
MALCOLM STUART BASKERVILLE | Apr 1949 | British | Director | 1998-11-03 | CURRENT |
CHRISTOPHER JOHN WHINCUP | Feb 1954 | British | Director | 1998-11-03 UNTIL 1999-04-29 | RESIGNED |
VINCENT CHARLES TROY | Nov 1945 | British | Director | 1998-11-03 UNTIL 2006-04-30 | RESIGNED |
MR ANTHONY ROGER TIRRELL | May 1953 | British | Director | 2000-06-01 UNTIL 2002-03-31 | RESIGNED |
GORDON JAMES SMITH | Apr 1948 | British | Director | 2001-06-01 UNTIL 2019-06-30 | RESIGNED |
SUSAN ELISABETH ROY | Sep 1959 | British | Director | 1998-10-08 UNTIL 1998-11-03 | RESIGNED |
BRIAN ROBERT MOATE | Mar 1947 | British | Director | 2002-04-09 UNTIL 2012-03-31 | RESIGNED |
STEPHANIE JANE KEEN | Jan 1972 | British | Director | 1998-10-08 UNTIL 1998-11-03 | RESIGNED |
PETER WILLIAM CARRUTHERS | Apr 1938 | British | Director | 1998-11-03 UNTIL 2000-05-19 | RESIGNED |
BARRINGTON WILLIAM JOHN BOLLAND | May 1945 | British | Director | 2006-04-24 UNTIL 2022-11-23 | RESIGNED |
BARRINGTON WILLIAM JOHN BOLLAND | May 1945 | British | Director | 1998-11-03 UNTIL 2004-05-31 | RESIGNED |
STEPHANIE JANE KEEN | Jan 1972 | British | Secretary | 1998-10-08 UNTIL 1998-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Willington Limited | 2018-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Willington Limited | 2016-04-06 - 2018-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |