WHIT SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AE

Company number 05170358
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address 5TH FLOOR, 7 CLARGES STREET, LONDON, UNITED KINGDOM, W1J 8AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015. The most likely internet sites of WHIT SHIPPING (UK) LIMITED are www.whitshippinguk.co.uk, and www.whit-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Whit Shipping Uk Limited is a Private Limited Company. The company registration number is 05170358. Whit Shipping Uk Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Whit Shipping Uk Limited is 5th Floor 7 Clarges Street London United Kingdom W1j 8ae. . GUO, Yan is a Secretary of the company. ANAGNOSTOPOULOS, Ioannis is a Director of the company. VASILEV, Totyu Gyurov is a Director of the company. Secretary KLEIN, Chaim has been resigned. Secretary WEEKS, Neil Law has been resigned. Director AHLQVIST, Per Roine has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director OFER, Daniel Guy has been resigned. Director WEEKS, Neil has been resigned. Director ZINGHER, Rami, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GUO, Yan
Appointed Date: 14 November 2014
Director
ANAGNOSTOPOULOS, Ioannis
Appointed Date: 01 December 2015
49 years old
Director
VASILEV, Totyu Gyurov
Appointed Date: 14 November 2014
49 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 27 September 2013
Appointed Date: 05 July 2004
Secretary
WEEKS, Neil Law
Resigned: 14 November 2014
Appointed Date: 27 September 2013
Director
AHLQVIST, Per Roine
Resigned: 18 December 2015
Appointed Date: 09 January 2014
53 years old
Director
KLEIN, Chaim
Resigned: 27 September 2013
Appointed Date: 05 July 2004
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 05 July 2004
84 years old
Director
OFER, Daniel Guy
Resigned: 27 September 2013
Appointed Date: 31 March 2011
45 years old
Director
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 05 July 2004
63 years old
Director
ZINGHER, Rami, Captain
Resigned: 14 November 2014
Appointed Date: 05 July 2004
77 years old

Persons With Significant Control

Mr Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHIT SHIPPING (UK) LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jan 2016
Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015
10 Dec 2015
Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
22 Mar 2005
Particulars of mortgage/charge
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
05 Jul 2004
Incorporation

WHIT SHIPPING (UK) LIMITED Charges

15 March 2005
An assignment of earnings and insurances
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Lombard Corporate Finance (December 3) Limited (the Assignee)
Description: All of the rights, title and interest, present and future…

Similar Companies

WHIT LIMITED WHIT PRODUCTS LIMITED WHIT SUNDAY LIMITED WHIT.I.ARE LTD WHIT100 LIMITED WHITA PRODUCTS LIMITED WHITACRE BESPOKE CARPENTRY LTD