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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE WHITE SEA & BALTIC COMPANY LIMITED | 08 Oct 1998 |