WATLING STREET SHIPPING LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 06472241
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of WATLING STREET SHIPPING LIMITED are www.watlingstreetshipping.co.uk, and www.watling-street-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watling Street Shipping Limited is a Private Limited Company. The company registration number is 06472241. Watling Street Shipping Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Watling Street Shipping Limited is 25 Moorgate London Ec2r 6ay. . HILL, Nigel Rowland is a Director of the company. Secretary JOSEPHY, Nicholas Lawrence has been resigned. Secretary MCLOUGHLIN, Carmel Marie has been resigned. Secretary MIR, Taqi Ullah has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director AITKEN, Joseph has been resigned. Director DAVIS, John Gordon has been resigned. Director DAVIS, John Gordon has been resigned. Director DEAN, Anthony Michael has been resigned. Director DEAN, Anthony Michael has been resigned. Director HARDING, Stephen Richard has been resigned. Director JOSEPHY, Nicholas Lawrence has been resigned. Director LERMINIAUX, Guy Richard Asteer has been resigned. Director VAN-DEN-BROECK, Dirk Ernestus Jozef has been resigned. Director WHITE, Nicholas James has been resigned. Director WHITE, Nicholas James has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
HILL, Nigel Rowland
Appointed Date: 29 February 2012
65 years old

Resigned Directors

Secretary
JOSEPHY, Nicholas Lawrence
Resigned: 02 January 2009
Appointed Date: 14 January 2008
Secretary
MCLOUGHLIN, Carmel Marie
Resigned: 08 March 2012
Appointed Date: 04 August 2009
Secretary
MIR, Taqi Ullah
Resigned: 04 August 2009
Appointed Date: 02 January 2009
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
AITKEN, Joseph
Resigned: 13 September 2010
Appointed Date: 01 February 2009
74 years old
Director
DAVIS, John Gordon
Resigned: 29 February 2012
Appointed Date: 08 June 2011
73 years old
Director
DAVIS, John Gordon
Resigned: 13 September 2010
Appointed Date: 14 January 2008
73 years old
Director
DEAN, Anthony Michael
Resigned: 29 February 2012
Appointed Date: 08 June 2011
65 years old
Director
DEAN, Anthony Michael
Resigned: 13 September 2010
Appointed Date: 01 February 2009
65 years old
Director
HARDING, Stephen Richard
Resigned: 08 June 2011
Appointed Date: 20 October 2010
64 years old
Director
JOSEPHY, Nicholas Lawrence
Resigned: 30 June 2009
Appointed Date: 14 January 2008
72 years old
Director
LERMINIAUX, Guy Richard Asteer
Resigned: 08 June 2011
Appointed Date: 06 April 2011
63 years old
Director
VAN-DEN-BROECK, Dirk Ernestus Jozef
Resigned: 06 April 2011
Appointed Date: 14 January 2008
69 years old
Director
WHITE, Nicholas James
Resigned: 29 February 2012
Appointed Date: 08 June 2011
70 years old
Director
WHITE, Nicholas James
Resigned: 13 September 2010
Appointed Date: 01 February 2009
70 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

WATLING STREET SHIPPING LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
28 Sep 2015
Full accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 59 more events
24 Jan 2008
New director appointed
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed;new director appointed
22 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
14 Jan 2008
Incorporation

WATLING STREET SHIPPING LIMITED Charges

26 June 2008
Account charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: The credit balance in respect of each of the account…
26 June 2008
Account charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: The credit balance in respect of each of the accounts…
28 May 2008
A deed of assignment
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft
Description: The assigned property means the earnings, insurances and…
28 May 2008
A first priorty british ship mortgage
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesellschaft
Description: All sixty four (64/64TH) shares in the motor vessel watling…
28 May 2008
A deed of covenants
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag and Deutsche Schiffsbank Aktiengesllschaft
Description: All interes both present and future in and to the vessel…
23 May 2008
An account charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: One hundered and eighty two million two hundred and sixty…
23 May 2008
An accounts charge
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Hsh Nordbank Ag
Description: Up to one hundred and eighty two million two hundred and…

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