Whitby Port Services Limited

General information

Name:

Whitby Port Services Ltd

Office Address:

25 Bedford Street WC2E 9ES London

Number: 01597957

Incorporation date: 1981-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01597957 fourty three years ago, Whitby Port Services Limited is categorised as a Private Limited Company. The business official office address is 25 Bedford Street, London. This firm's SIC and NACE codes are 99999, that means Dormant Company. The business most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-05-01.

Munroop A. and Lucinda J. are the firm's directors and have been managing the firm since June 2022. At least one secretary in this firm is a limited company: Abp Secretariat Services Limited.

The companies that control this firm are as follows: Associated British Ports owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9ES and was registered as a PSC under the registration number Zc000195.

Company staff

Munroop A.

Role: Director

Appointed: 30 June 2022

Latest update: 7 February 2024

Lucinda J.

Role: Director

Appointed: 12 February 2019

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 16 July 2015

Address: Bedford Street, London, WC2E 9ES, United Kingdom

Latest update: 7 February 2024

People with significant control

Associated British Ports
Address: 25 Bedford Street, London, WC2E 9ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Company Formed Under Transport Act 1981
Country registered England
Place registered Companies House
Registration number Zc000195
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 September 2015
Share Capital Allotted Called Up Paid 2
Annual Accounts 11 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 April 2016
Called Up Share Capital 2
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 May 2017
Called Up Share Capital 2
Share Capital Allotted Called Up Paid 2

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
42
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