THE WHITE SEA & BALTIC COMPANY LIMITED
5TH FLOOR NORTH TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON  W1W 5PA- Active
- Private Limited Company
- Company No. 03649118
- Last Updated: 01 Mar 2024
Company Profile
THE WHITE SEA & BALTIC COMPANY LIMITED was incorporated on Thursday, October 8, 1998 as a Private Limited Company with registered address in LONDON. THE WHITE SEA & BALTIC COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 25 years 11 months and 12 days.
Name | THE WHITE SEA & BALTIC COMPANY LIMITED |
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Company number | 03649118 |
Company type | Private Limited Company |
Incorporation date | 08 Oct 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5TH FLOOR NORTH TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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New Willington Limited Tennyson House, 159-165 Great Portland Street, W1W 5PA |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Willington Limited 32-36 Great Portland Street, W1W 8QX |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 05 November 2016 |
Last confirmation statement dated | 08 October 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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THE WHITE SEA & BALTIC COMPANY LIMITED | 08 Oct 1998 |