WHITEBRIDGE RESOURCES LIMITED

dissolved Company number 04978674

Private Limited by Shares · Incorporated on 27th Nov 2003 · Closed on 3rd Jan 2023

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SIC code: 46719
Registered office: London, EC2V 6HR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHITEBRIDGE RESOURCES LIMITED is a private limited by shares company based in London. It was incorporated on 27th Nov 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Wholesale of other fuels and related products.

2 Directors View directors

35 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46719 — Wholesale of other fuels and related products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
UNITED SECRETARIES LTD	Corporate secretary	2nd Jan 2009	This company	Not recorded	—
Alex Smotlak	Director	31st Dec 2020	This company	Italian	—

Other companies at this address

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SYNGAS GREEN ENERGY HOLDING LTD	14937179	15th Jun 2023	dissolved
MASTER BLUE 14, LP	LP021362	23rd Nov 2020	active
JAW INTERNATIONAL UK LTD	12227247	25th Sep 2019	dissolved
MAYNADA OFFSHORE FEEDER LP	LP020453	22nd Aug 2019	active
STELLAR LATAM LIMITED	12154411	13th Aug 2019	dissolved

Showing the latest 5 of 34 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 27th Nov 2003
Company type: Private Limited by Shares
SIC code: 46719
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 30th Dec

Timeline

27th Nov 2003 Company incorporated
27th Nov 2003 TADCO DIRECTORS LIMITED appointed as Nominee director
27th Nov 2003 TADCO SECRETARIAL SERVICES LIMITED appointed as Nominee secretary
1st Dec 2003 HOPEDALE LLC appointed as Corporate director
1st Dec 2003 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Dec 2003 Anthony Taylor appointed as Director
1st Dec 2003 TADCO DIRECTORS LIMITED resigned as Nominee director
1st Dec 2003 TADCO SECRETARIAL SERVICES LIMITED resigned as Nominee secretary
11th Feb 2004 HOPEDALE LLC resigned as Corporate director
11th Feb 2004 William Hawes appointed as Director
29th Jun 2004 Peter Talavera appointed as Director
29th Jun 2004 Jonathan Parker appointed as Director
1st Oct 2004 William Hawes resigned as Director
13th Oct 2004 Peter Talavera resigned as Director
14th Oct 2004 Mark Denton appointed as Director
1st Feb 2005 BLUEBROOK INC appointed as Corporate director
1st Feb 2005 Mark Denton resigned as Director
1st Feb 2005 Anthony Taylor resigned as Director
1st Feb 2005 Clas Mellegard appointed as Director
26th Jun 2007 BEECHCROFT LIMITED appointed as Corporate director
26th Jun 2007 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Jun 2007 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
26th Jul 2007 BLUEBROOK INC resigned as Corporate director
12th Feb 2008 Jonathan Parker resigned as Director
2nd Jan 2009 BEECHCROFT LIMITED resigned as Corporate director
2nd Jan 2009 UNITED SECRETARIES LTD appointed as Corporate secretary
2nd Jan 2009 ASHDOWN SECRETARIES LIMITED resigned as Corporate secretary
2nd Jan 2009 Clas Mellegard resigned as Director
2nd Jan 2009 Vladimira Kunova appointed as Director
2nd Jan 2009 Robertus Bremer appointed as Director
2nd Jan 2009 Gregory Elias appointed as Director
20th Jul 2012 Vladimira Kunova resigned as Director
17th Jun 2013 Robertus Bremer resigned as Director
17th Jun 2013 Gregory Elias resigned as Director
17th Jun 2013 Petrus Van Der Pijl appointed as Director
6th Feb 2014 Petrus Van Der Pijl resigned as Director
6th Feb 2014 Albert De Haan appointed as Director
31st Dec 2020 Alex Smotlak appointed as Director
31st Dec 2020 Albert De Haan resigned as Director
20th Jun 2021 Confirmation statement made up

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