UKBizDB.co.uk

WHITE PINE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Pine Trading Limited. The company was founded 13 years ago and was given the registration number 07397916. The firm's registered office is in BIRMINGHAM. You can find them at Suite 212 120 Vyse Street, Hockley, Birmingham, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:WHITE PINE TRADING LIMITED
Company Number:07397916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Suite 212 120 Vyse Street, Hockley, Birmingham, B18 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
535, 5th Avenue, 11th Floor, New York, United States, NY10017

Secretary06 October 2010Active
535, 5th Avenue, 11th Floor, New York, United States, 10017

Director18 November 2013Active
535, 5th Avenue, 11th Floor, New York, United States, NY10017

Director06 October 2010Active
Suite 212, 120 Vyse Street, Hockley, Birmingham, England, B18 6ND

Director01 September 2011Active

People with Significant Control

Mr Benjamin George Frank Burne
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Suite 212, 120 Vyse Street, Birmingham, United Kingdom, B18 6ND
Nature of control:
  • Significant influence or control
Mr Andrew Spencer Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:212 The Big Peg, 120 Vyse Street, Birmingham, United Kingdom, B18 6ND
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-01-01Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-30Accounts

Change account reference date company previous extended.

Download
2018-10-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Change account reference date company previous shortened.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Officers

Change person secretary company with change date.

Download
2015-11-03Officers

Change person director company with change date.

Download
2015-11-03Officers

Change person director company with change date.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.