WHITBY PORT SERVICES LIMITED
Overview
| Company Name | WHITBY PORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01597957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITBY PORT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITBY PORT SERVICES LIMITED located?
| Registered Office Address | 25 Bedford Street WC2E 9ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITBY PORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEBADGE LIMITED | Nov 17, 1981 | Nov 17, 1981 |
What are the latest accounts for WHITBY PORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITBY PORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for WHITBY PORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Munroop Atwal as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Gama Rodrigues as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven John Munro as a director on May 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Gama Rodrigues as a director on May 06, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lucinda Mary Johnson as a director on Feb 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Sebastian Matthew Bull as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Steven John Munro on May 22, 2018 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on May 02, 2017 with updates | 7 pages | CS01 | ||
Secretary's details changed for Abp Secretariat Services Limited on Jun 06, 2016 | 3 pages | CH04 | ||
Who are the officers of WHITBY PORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABP SECRETARIAT SERVICES LIMITED | Secretary | Bedford Street WC2E 9ES London 25 |
| 199421600001 | ||||||||||
| ATWAL, Munroop | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Director | 297808020001 | ||||||||
| JOHNSON, Lucinda Mary | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | Director | 67022630001 | ||||||||
| DIBBEN, Ann | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | British | 94474380003 | ||||||||||
| JAMESON, John Trevor, Dr | Secretary | 1a The Cedar Grove HU17 7EP Beverley North Humberside | British | 122010510001 | ||||||||||
| MILNER, John Whitfield | Secretary | 7 Crowther Close HU17 9PH Beverley North Humberside | British | 60213070001 | ||||||||||
| NICKSON, Brian Arthur | Secretary | 29 Welbourn Walk Anlaby Common HU4 7ST Hull North Humberside | British | 9091170001 | ||||||||||
| RICHARDSON, Elaine | Secretary | Aldwych WC2B 4HN London Aldwych House 71-91 | 183513420001 | |||||||||||
| SUTCLIFFE, Colleen Tracey | Secretary | 293 Commonside East CR4 1HD Mitcham Surrey | British | 91707180003 | ||||||||||
| WINSON, Avril Helen Winifred | Secretary | Flat 9, St John's Lane Clerkenwell EC1M 4BU London | British | 4688980003 | ||||||||||
| ADAM, Richard John | Director | Bramble Tye Blegberry Gardens Shooters Way HP4 3AR Berkhamsted Hertfordshire | United Kingdom | British | Chartered Accountant | 67133560002 | ||||||||
| BULL, George Sebastian Matthew | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Chartered Accountant | 158135060001 | ||||||||
| DAVIES, Ingrid Dorothea | Director | 5 Middlegarth Drive South Cave HU15 2AY Brough North Humberside | British | Business Development | 56525070001 | |||||||||
| DIBBEN, Ann Marie | Director | Aldwych WC2B 4HN London Aldwych House 71-91 | England | British | Company Secretary | 94474380004 | ||||||||
| FELL, Michael Glenn | Director | Bentinck House 21 Chantreys Drive Elloughton HU15 1LH Hull North Humberside | British | Port Manager | 6130080001 | |||||||||
| FOXTON, Maurice Edwin | Director | 5 Langton Road Norton YO17 9AD Malton North Yorkshire | Aritish | Manager | 36190900002 | |||||||||
| JAMESON, John Trevor, Dr | Director | 1a The Cedar Grove HU17 7EP Beverley North Humberside | United Kingdom | British | Port Accountant | 122010510001 | ||||||||
| JOHNSON, Trevor | Director | Flushing Meadow Egton YO21 1UA Whitby North Yorkshire | British | Manager | 10025020001 | |||||||||
| KHAN, Zafar Iqbal | Director | 25 Yarrell Mansions Queens Club Gardens W14 9TB London | United Kingdom | British | Chartered Accountant | 82226540002 | ||||||||
| MUNRO, Steven John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | Accountant | 196558060002 | ||||||||
| REES, Hywel | Director | School Lane The Narth NP25 4QN Monmouth Kwetu | United Kingdom | British | Chartered Secretary | 130789610001 | ||||||||
| ROBINSON, Michael Edward | Director | 23 Lakeside Way Norton YO17 9PG Malton North Yorkshire | British | General Manager | 54815020002 | |||||||||
| RODRIGUES, Daniel Gama | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | Portuguese | Director | 244541220001 |
Who are the persons with significant control of WHITBY PORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Associated British Ports | Apr 06, 2016 | Bedford Street WC2E 9ES London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0