WHITEBRIDGE RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 04978674
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,358,065 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHITEBRIDGE RESOURCES LIMITED are www.whitebridgeresources.co.uk, and www.whitebridge-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Whitebridge Resources Limited is a Private Limited Company. The company registration number is 04978674. Whitebridge Resources Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Whitebridge Resources Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. DE HAAN, Albert is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Director BREMER, Robertus Johannes Gerardus Antonius has been resigned. Director DENTON, Mark William has been resigned. Director ELIAS, Gregory Edward has been resigned. Director HAWES, William Robert has been resigned. Director KUNOVA, Vladimira has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director PARKER, Jonathan David has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. Director TALAVERA, Peter has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director VAN DER PIJL, Petrus Cornelis Johannes has been resigned. Director BEECHCROFT LIMITED has been resigned. Director BLUEBROOK INC has been resigned. Director HOPEDALE LLC has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 02 January 2009
Director
DE HAAN, Albert
Appointed Date: 06 February 2014
72 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 27 November 2003
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 02 January 2009
Appointed Date: 26 June 2007
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 01 December 2003
Director
BREMER, Robertus Johannes Gerardus Antonius
Resigned: 17 June 2013
Appointed Date: 02 January 2009
58 years old
Director
DENTON, Mark William
Resigned: 01 February 2005
Appointed Date: 14 October 2004
64 years old
Director
ELIAS, Gregory Edward
Resigned: 17 June 2013
Appointed Date: 02 January 2009
72 years old
Director
HAWES, William Robert
Resigned: 01 October 2004
Appointed Date: 11 February 2004
81 years old
Director
KUNOVA, Vladimira
Resigned: 20 July 2012
Appointed Date: 02 January 2009
45 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 02 January 2009
Appointed Date: 01 February 2005
88 years old
Director
PARKER, Jonathan David
Resigned: 12 February 2008
Appointed Date: 29 June 2004
58 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 27 November 2003
Director
TALAVERA, Peter
Resigned: 13 October 2004
Appointed Date: 29 June 2004
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 01 December 2003
77 years old
Director
VAN DER PIJL, Petrus Cornelis Johannes
Resigned: 06 February 2014
Appointed Date: 17 June 2013
52 years old
Director
BEECHCROFT LIMITED
Resigned: 02 January 2009
Appointed Date: 26 June 2007
Director
BLUEBROOK INC
Resigned: 26 July 2007
Appointed Date: 01 February 2005
Director
HOPEDALE LLC
Resigned: 11 February 2004
Appointed Date: 01 December 2003

WHITEBRIDGE RESOURCES LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,358,065
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,358,065
21 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
11 Dec 2003
Ad 01/12/03--------- £ si 999@1=999 £ ic 1/1000
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
New director appointed
27 Nov 2003
Incorporation

WHITEBRIDGE RESOURCES LIMITED Charges

14 October 2004
Charge over deposits
Delivered: 28 October 2004
Status: Satisfied on 3 June 2013
Persons entitled: Fortis Bank S.A./N.V.
Description: The deposit and all the company's right title benefit and…

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