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 and has the status: Active.
THE WHITE SEA & BALTIC COMPANY LIMITED was incorporated 21 years ago on 08/10/1998 and has the registered number: 03649118. The accounts status is SMALL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

FIRST FLOOR
LONDON
W1W 8QX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/10/2015 05/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
R.E.A. SERVICES LIMITED Corporate Secretary 1998-11-03 CURRENT
ALAN CARRADICE Dec 1963 British Director 2018-01-03 CURRENT
BARRINGTON WILLIAM JOHN BOLLAND May 1945 British Director 2006-04-24 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 United Kingdom Director 2000-06-01 UNTIL 2002-03-31 RESIGNED
BRIAN ROBERT MOATE Mar 1947 British Director 2002-04-09 UNTIL 2012-03-31 RESIGNED
SUSAN ELISABETH ROY Sep 1959 British Director 1998-10-08 UNTIL 1998-11-03 RESIGNED
GORDON JAMES SMITH Apr 1948 British Director 2001-06-01 UNTIL 2019-06-30 RESIGNED
STEPHANIE JANE KEEN Jan 1972 Director 1998-10-08 UNTIL 1998-11-03 RESIGNED
BARRINGTON WILLIAM JOHN BOLLAND May 1945 British Director 1998-11-03 UNTIL 2004-05-31 RESIGNED
PETER WILLIAM CARRUTHERS Apr 1938 British Director 1998-11-03 UNTIL 2000-05-19 RESIGNED
STEPHANIE JANE KEEN Jan 1972 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
Right to appoint and remove directors
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

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