International Bulk Liquids (storage And Transport) started in year 1947 as Private Limited Company with registration number 00445884. The International Bulk Liquids (storage And Transport) company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in London at 5th Floor North Tennyson House. Postal code: W1W 5PA.
The company has 5 directors, namely Christoper B., Martin W. and Barrington B. and others. Of them, Malcolm B. has been with the company the longest, being appointed on 1 January 1993 and Christoper B. has been with the company for the least time - from 6 April 2018. As of 19 April 2024, there were 6 ex directors - Archibald D., John W. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor North Tennyson House |
| Office Address2 | 159-165 Great Portland Street |
| Town | London |
| Post code | W1W 5PA |
| Country of origin | United Kingdom |
| Registration Number | 00445884 |
| Date of Incorporation | Sat, 29th Nov 1947 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| Industry | Processing and preserving of poultry meat |
| End of financial Year | 31st December |
| Company age | 77 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 10 April 2012
Position: Director
Appointed: 24 April 2006
Position: Director
Appointed: 06 April 2004
Position: Director
Appointed: 01 January 1993
Position: Corporate Secretary
Appointed: 01 February 1992
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is New Willington Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Willington Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
New Willington Limited
5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11425152 |
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Willington Limited
First Floor 32-36 Great Portland Street, London, W1W 8QX, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3649149 |
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 15th, June 2023 |
accounts | Free Download (27 pages) |
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