Whitby Port Services Limited

Active01597957 Private limited company
Incorporated
17 November 1981 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
6 May 2020
Resigned Munro, Steven John as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Johnson, Lucinda Mary as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
31 March 2015
Appointed Munro, Steven John as Director
17 February 2015
Resigned Dibben, Ann Marie as Director
17 February 2015
Resigned Dibben, Ann as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
30 September 2009
Appointed Dibben, Ann Marie as Director
30 September 2009
Resigned Rees, Hywel as Director
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
17 December 2007
Appointed Dibben, Ann as Secretary
1 March 2007
Appointed Khan, Zafar Iqbal as Director
28 February 2007
Resigned Adam, Richard John as Director
23 June 2006
Resigned Winson, Avril Helen Winifred as Secretary
23 June 2006
Appointed Sutcliffe, Colleen Tracey as Secretary
5 August 2002
Resigned Robinson, Michael Edward as Director
1 May 2002
Appointed Rees, Hywel as Director
1 December 1999
Resigned Fell, Michael Glenn as Director
1 December 1999
Resigned Milner, John Whitfield as Secretary
1 December 1999
Resigned Davies, Ingrid Dorothea as Director
1 December 1999
Appointed Adam, Richard John as Director
20 July 1998
Appointed Milner, John Whitfield as Secretary
7 January 1998
Appointed Davies, Ingrid Dorothea as Director
5 December 1997
Resigned Jameson, John Trevor, Dr as Secretary
5 December 1997
Resigned Jameson, John Trevor, Dr as Director
12 September 1997
Resigned Foxton, Maurice Edwin as Director
12 September 1997
Appointed Robinson, Michael Edward as Director
8 September 1993
Appointed Jameson, John Trevor, Dr as Secretary
8 September 1993
Resigned Nickson, Brian Arthur as Secretary
8 September 1993
Appointed Winson, Avril Helen Winifred as Secretary
1 September 1993
Appointed Foxton, Maurice Edwin as Director
31 August 1993
Resigned Johnson, Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Formed Under Transport Act 1981
Reg. no. Zc000195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates2 May 2026
9 July 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with no updates2 May 2025
10 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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