This company is commonly known as Whitepharm Ltd. The company was founded 3 years ago and was given the registration number 12879641. The firm's registered office is in BARKING. You can find them at 27 Longbridge Road, , Barking, . This company's SIC code is 10200 - Processing and preserving of fish, crustaceans and molluscs.
| Name | : | WHITEPHARM LTD |
|---|---|---|
| Company Number | : | 12879641 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2020 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Longbridge Road, Barking, England, IG11 8TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Via 3 Caravelle, Martinsicuro - Te, Italy, 64014 | Director | 31 January 2022 | Active |
| 27, Longbridge Road, Barking, England, IG11 8TN | Director | 15 September 2020 | Active |
| 27, Longbridge Road, Barking, England, IG11 8TN | Director | 09 April 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 30 April 2021 | Active |
| Mr Roberto Speca | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 9, Via 3 Caravelle, Martinsicuro - Te, Italy, 64014 |
| Nature of control | : |
|
| Mr Emmanuele Perone | ||
| Notified on | : | 30 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr. Marius-Florinel Albu | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 27, Longbridge Road, Barking, England, IG11 8TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Capital | Capital allotment shares. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Capital | Capital allotment shares. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
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