Menna Overview
Here’s a quick overview of THE WHITE SEA & BALTIC COMPANY LIMITED 👀 — a London based business that started in 1998.
THE WHITE SEA & BALTIC COMPANY LIMITED
- Company statusactive
- Company No03649118
- Age27 years 9 months Incorporated 8 October 1998
- Officers4
Address
5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
THE WHITE SEA & BALTIC COMPANY LIMITED is an active company incorporated on 8 October 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46750 Wholesale of chemical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 24 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 24 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| R.E.A. SERVICES LIMITED | corporate secretary | 03 Nov 1998 | |
| BASKERVILLE, Malcolm Stuart | director | Apr 1949 | 03 Nov 1998 |
| CARRADICE, Alan | director | Dec 1963 | 03 Jan 2018 |
| DESMONDE, Ian | director | Jan 1967 | 20 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Willington Limited | 01 Aug 2018 | |
| Willington Limited | 06 Apr 2016 |
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R.E.A. SERVICES LIMITED, BASKERVILLE, Malcolm Stuart, DESMONDE, Ian are mutual persons.
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R.E.A. SERVICES LIMITED is a mutual person.
R.E.A. SERVICES LIMITED, ROY, Susan Elisabeth are mutual persons.
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R.E.A. SERVICES LIMITED is a mutual person.
R.E.A. SERVICES LIMITED is a mutual person.
R.E.A. SERVICES LIMITED is a mutual person.
R.E.A. SERVICES LIMITED is a mutual person.
R.E.A. SERVICES LIMITED is a mutual person.
R.E.A. SERVICES LIMITED is a mutual person.
MOATE, Brian Robert are mutual persons.
ROY, Susan Elisabeth are mutual persons.
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TIRRELL, Anthony Roger are mutual persons.
TIRRELL, Anthony Roger are mutual persons.
TIRRELL, Anthony Roger are mutual persons.
TIRRELL, Anthony Roger are mutual persons.
TIRRELL, Anthony Roger are mutual persons.
TIRRELL, Anthony Roger are mutual persons.
TROY, Vincent Charles are mutual persons.
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Here’s a quick overview of THE WHITE SEA & BALTIC COMPANY LIMITED 👀 — a London based business that started in 1998.