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WHITEBRIDGE RESOURCES LIMITED

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

This company is commonly known as Whitebridge Resources Limited. The company was founded 21 years ago and was given the registration number 04978674. The firm's registered office is in LONDON. You can find them at 10 Foster Lane, 3rd Floor, London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:WHITEBRIDGE RESOURCES LIMITED
Company Number:04978674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:10 Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 10 Foster Lane, London, United Kingdom, EC2V 6HR

Corporate Secretary02 January 2009Active
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Director31 December 2020Active
48 Conduit Street, London, W1S 2YR

Nominee Secretary27 November 2003Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary26 June 2007Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary01 December 2003Active
1st Floor, 32 Wigmore Street, London, W1U 2RP

Director02 January 2009Active
10, Foster Lane, 3rd Floor, London, United Kingdom, EC2V 6HR

Director06 February 2014Active
Baytrees Lower Cronk Orry, Minorca Hill, Laxey, Isle Of Man, IM4 7DN

Director14 October 2004Active
1st Floor, 32 Wigmore Street, London, W1U 2RP

Director02 January 2009Active
124 Barrowgate Road, London, W4 4QP

Director11 February 2004Active
1st Floor, 32 Wigmore Street, London, W1U 2RP

Director02 January 2009Active
119 Hare Lane, Claygate, KT10 0QY

Director01 February 2005Active
50, Selbourne Drive, Douglas, IM3 3NH

Director29 June 2004Active
48 Conduit Street, London, W1S 2YR

Nominee Director27 November 2003Active
139 Woodbourne Road, Douglas, IM2 3AZ

Director29 June 2004Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 December 2003Active
1st Floor, 32 Wigmore Street, London, W1U 2RP

Director17 June 2013Active
Trident Chambers, P.O. Box 146,, Road Town, Tortola,, British Virgin Islands, FOREIGN

Corporate Director26 June 2007Active
Trident Chambers, PO BOX 146, Road Town, British Virgin Islands,

Corporate Director01 February 2005Active
19 West 34th Street, Suite 1018, New York, Usa,

Corporate Director01 December 2003Active

People with Significant Control

Mr. Igor Gumenyuk
Notified on:01 June 2016
Status:Active
Date of birth:April 1961
Nationality:Ukrainian
Country of residence:United Kingdom
Address:10, Foster Lane, London, United Kingdom, EC2V 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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