WESTERN BRIDGE (SHIPPING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESTERN BRIDGE (SHIPPING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WESTERN BRIDGE (SHIPPING) LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452717. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN BRIDGE (SHIPPING) LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452717. The accounts status is FULL and accounts are next due on 30/09/2024.
WESTERN BRIDGE (SHIPPING) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEORGE DRYDEN | Aug 1976 | British | Director | 2017-10-13 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
PETER FRANZ JOZEF BONTRUP | Aug 1974 | Dutch | Director | 2014-07-14 | CURRENT |
ABRAHAM WILLEM BONTRUP | Mar 1977 | Dutch | Director | 2007-03-28 | CURRENT |
BARNABUS TOWNE BEDDOW | Apr 1949 | British | Secretary | 2002-08-13 UNTIL 2007-02-12 | RESIGNED |
MR JOHN FOSTER YEOMAN | Feb 1961 | British | Director | 2002-08-13 UNTIL 2006-09-08 | RESIGNED |
MRS MARY FORD | Oct 1956 | British | Secretary | 2007-02-12 UNTIL 2012-03-30 | RESIGNED |
NQH (CO SEC) LIMITED | Nominee Secretary | 2002-05-31 UNTIL 2002-08-13 | RESIGNED | ||
HANS PAUL VAN DER MEER | Jun 1959 | Dutch | Director | 2002-11-11 UNTIL 2014-07-14 | RESIGNED |
NQH LIMITED | Aug 1989 | Nominee Director | 2002-05-31 UNTIL 2002-08-13 | RESIGNED | |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2007-12-31 UNTIL 2009-07-30 | RESIGNED |
MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-04-01 UNTIL 2015-10-02 | RESIGNED |
MAARTJE HELEEN THEODORA VOORWALD BONTRUP | Aug 1972 | Dutch | Director | 2002-08-13 UNTIL 2007-03-28 | RESIGNED |
SIMON CHARLES HENRY TURK | Aug 1963 | British | Director | 2002-08-13 UNTIL 2014-07-14 | RESIGNED |
MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2017-06-30 UNTIL 2017-10-13 | RESIGNED |
MR GEOFFREY WILLIAM PARKIN | Dec 1950 | British | Director | 2007-02-12 UNTIL 2012-07-25 | RESIGNED |
MR NICHOLAS LANDER | Feb 1978 | British | Director | 2014-07-15 UNTIL 2015-10-02 | RESIGNED |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2015-10-02 UNTIL 2022-12-31 | RESIGNED |
MR PHILIPPE FRENAY | Aug 1967 | French | Director | 2015-10-02 UNTIL 2017-02-28 | RESIGNED |
MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2014-03-31 | RESIGNED |
FRANZ JOSEF BONTRUP | Aug 1942 | German | Director | 2002-08-13 UNTIL 2012-07-25 | RESIGNED |
MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2009-07-31 UNTIL 2010-03-31 | RESIGNED |
BARNABUS TOWNE BEDDOW | Apr 1949 | British | Director | 2002-08-13 UNTIL 2007-02-12 | RESIGNED |
MR JOHN HUGH ARMITAGE | Apr 1946 | British | Director | 2007-02-12 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ab Shipping Holding B.V. | 2017-11-27 - 2017-11-27 | 1045 Ac Amsterdam | Ownership of shares 75 to 100 percent | |
Aggregate Industries Uk Limited | 2017-11-27 - 2017-11-27 | Markfield Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aggregate Industries Uk Limited | 2017-11-23 - 2017-11-27 | Markfield Leicestershire | Ownership of shares 25 to 50 percent | |
Foster Yeoman Limited | 2016-04-06 - 2017-11-23 | Markfield Leicestershire | Ownership of shares 25 to 50 percent |