About

Registered Number: 08590317
Date of Incorporation: 01/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 49 Albemarle Street, 3rd Floor, London, W1S 4JR,

 

Established in 2013, White Pebble Industrial Services Ltd has its registered office in London, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRING, Carol Audrey Grace 01 July 2013 05 March 2014 1
KING, Jeremy Stuart 17 June 2014 31 October 2014 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 13 July 2016
AD01 - Change of registered office address 29 March 2016
SH01 - Return of Allotment of shares 01 December 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 12 March 2015
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 29 July 2014
CH01 - Change of particulars for director 29 July 2014
RESOLUTIONS - N/A 23 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 23 July 2014
SH08 - Notice of name or other designation of class of shares 23 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 July 2014
SH01 - Return of Allotment of shares 23 July 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 06 March 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 17 January 2014
AD01 - Change of registered office address 17 January 2014
NEWINC - New incorporation documents 01 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.