WHITE PEBBLE INDUSTRIAL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4JR

Company number 08590317
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address 49 ALBEMARLE STREET, 3RD FLOOR, LONDON, ENGLAND, W1S 4JR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from 6th Floor No 40 Bruton Street London Greater London W1J 6QZ to 49 Albemarle Street 3rd Floor London W1S 4JR on 29 March 2016. The most likely internet sites of WHITE PEBBLE INDUSTRIAL SERVICES LTD are www.whitepebbleindustrialservices.co.uk, and www.white-pebble-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. White Pebble Industrial Services Ltd is a Private Limited Company. The company registration number is 08590317. White Pebble Industrial Services Ltd has been working since 01 July 2013. The present status of the company is Active. The registered address of White Pebble Industrial Services Ltd is 49 Albemarle Street 3rd Floor London England W1s 4jr. . EDWARDS, John Nigel is a Director of the company. WARD, Jamie Peter is a Director of the company. Director HERRING, Carol Audrey Grace has been resigned. Director KING, Jeremy Stuart has been resigned. Director MARKS, Robert Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDWARDS, John Nigel
Appointed Date: 13 January 2014
64 years old
Director
WARD, Jamie Peter
Appointed Date: 01 July 2013
53 years old

Resigned Directors

Director
HERRING, Carol Audrey Grace
Resigned: 05 March 2014
Appointed Date: 01 July 2013
53 years old
Director
KING, Jeremy Stuart
Resigned: 31 October 2014
Appointed Date: 17 June 2014
68 years old
Director
MARKS, Robert Stephen
Resigned: 10 January 2014
Appointed Date: 01 July 2013
66 years old

Persons With Significant Control

Mr Jamie Peter Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Howard Paul Dyer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE PEBBLE INDUSTRIAL SERVICES LTD Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Mar 2016
Registered office address changed from 6th Floor No 40 Bruton Street London Greater London W1J 6QZ to 49 Albemarle Street 3rd Floor London W1S 4JR on 29 March 2016
01 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 4.36
30 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4.36
...
... and 11 more events
06 Mar 2014
Termination of appointment of Carol Herring as a director
23 Jan 2014
Termination of appointment of Robert Marks as a director
17 Jan 2014
Appointment of John Nigel Edwards as a director
17 Jan 2014
Registered office address changed from Summerlea Court Herriard Basingstoke Hampshire RG25 2PN England on 17 January 2014
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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