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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OXERRA UK LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
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POINTING INTERNATIONAL LIMITED NORFOLK Active SMALL 70100 - Activities of head offices
MILLENIS UK LIMITED OXFORD UNITED KINGDOM Active MICRO ENTITY 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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MASLAR LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GARDENPRIME LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MEXAR LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HGC HOSPITALITY LTD HEXHAM Dissolved... TOTAL EXEMPTION SMALL 56301 - Licensed clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.E.A. TRADING PLC LONDON UNITED KINGDOM Active GROUP 46900 - Non-specialised wholesale trade
R.E.A. HOLDINGS PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
R.E.A. SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
STOCKBRIDGE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE BAJAN TRADING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FORMBY SPIRITS LIMITED LONDON ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
PAT GARRETT LIQUOR TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
NEW WILLINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
KERNOW SEAFOOD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores