This company is commonly known as Western Bridge (shipping) Limited. The company was founded 21 years ago and was given the registration number 04452717. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | WESTERN BRIDGE (SHIPPING) LIMITED |
|---|---|---|
| Company Number | : | 04452717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, London, W1U 7EU | Director | 28 March 2007 | Active |
| Amerikahavenweg 2, 1045 Ac, Amsterdam, Netherlands, | Director | 14 July 2014 | Active |
| 91e, Lexham Gardens, London, United Kingdom, W8 6JN | Director | 18 December 2023 | Active |
| Aggregate Industries, Bardon Hall, Copt Oak Road, Markfield, Leicester, United Kingdom, LE67 9PJ | Director | 18 December 2023 | Active |
| Cheverell Mill The Green, Great Cheverell, Devizes, SN10 5UP | Secretary | 13 August 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE37 9PJ | Secretary | 12 February 2007 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Secretary | 31 May 2002 | Active |
| 1 Quarry Close, Darton, Barnsley, S75 5EZ | Director | 12 February 2007 | Active |
| Cheverell Mill The Green, Great Cheverell, Devizes, SN10 5UP | Director | 13 August 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE37 9PJ | Director | 31 July 2009 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE37 9PJ | Director | 13 August 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 April 2010 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 02 October 2015 | Active |
| Aggregate Industries, Bardon Hill, Coalville, England, LE67 1TL | Director | 13 October 2017 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 02 October 2015 | Active |
| Slawston Lodge, Main Street, Slawston, LE16 7UB | Director | 31 December 2007 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 15 July 2014 | Active |
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 01 January 2023 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Nominee Director | 31 May 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE37 9PJ | Director | 12 February 2007 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 30 June 2017 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 13 August 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 11 November 2002 | Active |
| Kruisstraat 11 6027, Pa Soerendonk, Amengfort 3817 Dn, Netherlands, | Director | 13 August 2002 | Active |
| Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ | Director | 01 April 2014 | Active |
| Lodge Hill Manor, Downhead, Shepton Mallet, BA4 4LG | Director | 13 August 2002 | Active |
| Ab Shipping Holding B.V. | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Amerikahaven Weg 2, 1045 Ac Amsterdam, Netherlands, |
| Nature of control | : |
|
| Aggregate Industries Uk Limited | ||
| Notified on | : | 27 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Aggregate Industries Uk Limited | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Foster Yeoman Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-15 | Address | Change sail address company with old address new address. | Download |
| 2022-07-15 | Officers | Change person director company with change date. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
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