The White Sea & Baltic Company Limited. Head office in London. Check Director.

The White Sea & Baltic Company Limited, London

The White Sea & Baltic Company Limited is a private limited company. Formerly, it was named New Wsb Limited (it was changed on 1998-12-18). Located at 5Th Floor North Tennyson House, 159-165 Great Portland Street, London W1W 5PA, the aforementioned 25 years old firm was incorporated on 1998-10-08 and is classified as "wholesale of chemical products" (SIC code: 46750).
3 directors can be found in this business: Ian D. (appointed on 20 September 2022), Alan C. (appointed on 03 January 2018), Malcolm B. (appointed on 03 November 1998).

About
Name: The White Sea & Baltic Company Limited
Number: 03649118
Incorporation date: 1998-10-08
End of financial year: 31 December


Address:	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA
SIC code:	46750 - Wholesale of chemical products

Company staff

People with significant control

New Willington Limited

1 August 2018

Address	5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11425152
Nature of control:	75,01-100% shares 75,01-100% voting rights

Willington Limited

6 April 2016 - 1 August 2018

Address	First Floor 32-36 Great Portland Street, London, W1W 8QX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3649149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The White Sea & Baltic Company Limited confirmation statement filing is 2024-10-29. The latest one was sent on 2023-10-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: New Willington Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Tennyson House, 159-165 Great Portland Street, W1W 5PA London. Willington Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 32-36 Great Portland Street, W1W 8QX London.

Company filing

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AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, June 2023 \| accounts	Free Download (12 pages)

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AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, June 2023 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, May 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 24th, August 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2015-10-08 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, April 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-10-08 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-10-08 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, March 2013 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2012-10-08 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, March 2012 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-10-08 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, March 2011 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-10-08 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-10-08 with full list of members filed on: 8th, October 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 25th, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, May 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, May 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, May 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, May 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-14 filed on: 14th, October 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 7th, July 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-10-16 (Director's particulars changed) annual return
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-10-16 (Director's particulars changed) annual return
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2002-10-16 filed on: 16th, October 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, June 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, June 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-16 filed on: 16th, October 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, July 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, July 2001 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-11 filed on: 11th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, June 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, June 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-10 filed on: 10th, November 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 25th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 25th, November 1998 \| accounts	Free Download (1 page)

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