Whit Shipping (UK) Limited in 52-55 Piccadilly LONDON

Whit Shipping (UK) Limited LONDON

Founded in 2004, Whit Shipping (UK), classified under reg no. 05170358 is an active company. Currently registered at Colette House 2nd Floor W1J 0DX, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Thomas H. and Ioannis A.. In addition one secretary - Christopher H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whit Shipping (UK) Limited Address / Contact

Office Address	Colette House 2nd Floor
Office Address2	52-55 Piccadilly
Town	London
Post code	W1J 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05170358
Date of Incorporation	Mon, 5th Jul 2004
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Thomas H.

Position: Director

Appointed: 01 July 2021

Christopher H.

Position: Secretary

Appointed: 26 May 2021

Ioannis A.

Position: Director

Appointed: 01 December 2015

Filippo L.

Position: Director

Appointed: 25 August 2017

Resigned: 01 July 2021

Totyu V.

Position: Director

Appointed: 14 November 2014

Resigned: 25 August 2017

Yan G.

Position: Secretary

Appointed: 14 November 2014

Resigned: 26 May 2021

Per A.

Position: Director

Appointed: 09 January 2014

Resigned: 18 December 2015

Neil W.

Position: Secretary

Appointed: 27 September 2013

Resigned: 14 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Resigned: 27 September 2013

Chaim K.

Position: Secretary

Appointed: 05 July 2004

Resigned: 27 September 2013

Chaim K.

Position: Director

Appointed: 05 July 2004

Resigned: 27 September 2013

Rami Z.

Position: Director

Appointed: 05 July 2004

Resigned: 14 November 2014

Neil W.

Position: Director

Appointed: 05 July 2004

Resigned: 14 November 2014

Amnon L.

Position: Director

Appointed: 05 July 2004

Resigned: 31 March 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Richard M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Marshall E. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Midwinter Capital Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Richard M.

Notified on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Midwinter Capital Limited

1 King William Street, 75008, London, United Kingdom, EC4N 7AR, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Notified on	6 April 2016
Ceased on	31 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023	accounts	Free Download (20 pages)
AD01	Address change date: 2022/09/07. New Address: Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX. Previous address: 5th Floor 7 Clarges Street London W1J 8AE United Kingdom filed on: 7th, September 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/07/01. filed on: 2nd, July 2021	officers	Free Download (2 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 2nd, July 2021	officers	Free Download (1 page)
TM02	2021/05/26 - the day secretary's appointment was terminated filed on: 27th, May 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/05/26 filed on: 27th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 30th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/25. filed on: 30th, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/04/24. New Address: 5th Floor 7 Clarges Street London W1J 8AE. Previous address: 3rd Floor 10 Brook Street London W1S 1BG filed on: 24th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (19 pages)
TM01	2015/12/18 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
CH01	On 2014/01/09 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
TM02	2014/11/14 - the day secretary's appointment was terminated filed on: 19th, November 2014	officers	Free Download (1 page)
TM01	2014/11/14 - the day director's appointment was terminated filed on: 19th, November 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/11/14 filed on: 19th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/14. filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	2014/11/14 - the day director's appointment was terminated filed on: 19th, November 2014	officers	Free Download (1 page)
CH01	On 2014/11/15 director's details were changed filed on: 19th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/07/05 with full list of members filed on: 11th, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/11	capital
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM02	2013/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/10/08 filed on: 8th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/10/08 from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom filed on: 8th, October 2013	address	Free Download (1 page)
TM01	2013/10/08 - the day director's appointment was terminated filed on: 8th, October 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/10/08 filed on: 8th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/09/30 director's details were changed filed on: 8th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/07/05 with full list of members filed on: 5th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/07/05 with full list of members filed on: 13th, July 2012	annual return	Free Download (7 pages)
CH01	On 2012/01/09 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/12/12 from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom filed on: 12th, December 2011	address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/05 with full list of members filed on: 29th, July 2011	annual return	Free Download (7 pages)
CH01	On 2011/03/31 director's details were changed filed on: 1st, June 2011	officers	Free Download (2 pages)
TM01	2011/04/28 - the day director's appointment was terminated filed on: 28th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/04/05. filed on: 5th, April 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/07/05 with full list of members filed on: 2nd, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008	annual return	Free Download (4 pages)
287	Registered office changed on 26/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP filed on: 26th, March 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/10 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, July 2004	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 16th, July 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, July 2004	incorporation	Free Download (35 pages)
NEWINC	Company registration filed on: 5th, July 2004	incorporation	Free Download (35 pages)

Whit Shipping (UK) Limited LONDON

Whit Shipping (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Christopher H.

Ioannis A.

Filippo L.

Totyu V.

Yan G.

Per A.

Neil W.

Daniel O.

Chaim K.

Chaim K.

Rami Z.

Neil W.

Amnon L.

People with significant control

Company filings

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