WHITBY PORT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 01597957
Status Active
Incorporation Date 17 November 1981
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016; Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016; Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016. The most likely internet sites of WHITBY PORT SERVICES LIMITED are www.whitbyportservices.co.uk, and www.whitby-port-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitby Port Services Limited is a Private Limited Company. The company registration number is 01597957. Whitby Port Services Limited has been working since 17 November 1981. The present status of the company is Active. The registered address of Whitby Port Services Limited is 25 Bedford Street London United Kingdom Wc2e 9es. . ABP SECRETARIAT SERVICES LIMITED is a Secretary of the company. BULL, George Sebastian Matthew is a Director of the company. MUNRO, Steven John is a Director of the company. Secretary DIBBEN, Ann has been resigned. Secretary JAMESON, John Trevor, Dr has been resigned. Secretary MILNER, John Whitfield has been resigned. Secretary NICKSON, Brian Arthur has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SUTCLIFFE, Colleen Tracey has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Director ADAM, Richard John has been resigned. Director DAVIES, Ingrid Dorothea has been resigned. Director DIBBEN, Ann Marie has been resigned. Director FELL, Michael Glenn has been resigned. Director FOXTON, Maurice Edwin has been resigned. Director JAMESON, John Trevor, Dr has been resigned. Director JOHNSON, Trevor has been resigned. Director KHAN, Zafar Iqbal has been resigned. Director REES, Hywel has been resigned. Director ROBINSON, Michael Edward has been resigned. The company operates in "Dormant Company".


whitby port services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ABP SECRETARIAT SERVICES LIMITED
Appointed Date: 16 July 2015
Director
BULL, George Sebastian Matthew
Appointed Date: 25 February 2011
65 years old
Director
MUNRO, Steven John
Appointed Date: 31 March 2015
53 years old

Resigned Directors

Secretary
DIBBEN, Ann
Resigned: 17 February 2015
Appointed Date: 17 December 2007
Secretary
JAMESON, John Trevor, Dr
Resigned: 05 December 1997
Appointed Date: 08 September 1993
Secretary
MILNER, John Whitfield
Resigned: 01 December 1999
Appointed Date: 20 July 1998
Secretary
NICKSON, Brian Arthur
Resigned: 08 September 1993
Secretary
RICHARDSON, Elaine
Resigned: 17 January 2014
Appointed Date: 27 November 2013
Secretary
SUTCLIFFE, Colleen Tracey
Resigned: 17 December 2007
Appointed Date: 23 June 2006
Secretary
WINSON, Avril Helen Winifred
Resigned: 23 June 2006
Appointed Date: 08 September 1993
Director
ADAM, Richard John
Resigned: 28 February 2007
Appointed Date: 01 December 1999
68 years old
Director
DAVIES, Ingrid Dorothea
Resigned: 01 December 1999
Appointed Date: 07 January 1998
67 years old
Director
DIBBEN, Ann Marie
Resigned: 17 February 2015
Appointed Date: 30 September 2009
55 years old
Director
FELL, Michael Glenn
Resigned: 01 December 1999
82 years old
Director
FOXTON, Maurice Edwin
Resigned: 12 September 1997
Appointed Date: 01 September 1993
88 years old
Director
JAMESON, John Trevor, Dr
Resigned: 05 December 1997
75 years old
Director
JOHNSON, Trevor
Resigned: 31 August 1993
83 years old
Director
KHAN, Zafar Iqbal
Resigned: 25 February 2011
Appointed Date: 01 March 2007
57 years old
Director
REES, Hywel
Resigned: 30 September 2009
Appointed Date: 01 May 2002
67 years old
Director
ROBINSON, Michael Edward
Resigned: 05 August 2002
Appointed Date: 12 September 1997
72 years old

WHITBY PORT SERVICES LIMITED Events

23 Jun 2016
Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016
17 Jun 2016
Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016
02 Jun 2016
Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 125 more events
08 May 1987
Return made up to 22/01/87; full list of members
11 Apr 1987
Full accounts made up to 30 June 1986
07 Aug 1986
Full accounts made up to 30 June 1985
07 Aug 1986
Return made up to 30/05/86; full list of members
17 Nov 1981
Incorporation

WHITBY PORT SERVICES LIMITED Charges

25 January 1983
Debenture
Delivered: 2 February 1983
Status: Satisfied on 8 January 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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