WHITE PEBBLE INDUSTRIAL SERVICES LTD

WHITE PEBBLE INDUSTRIAL SERVICES LTD is an active private limited company, incorporated on 1 July 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St James's Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WHITE PEBBLE INDUSTRIAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PLAZA LEVEL BANK BUILDING, SMITHSON PLAZA
Address Line 2	23-26 ST JAMES'S STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1A 1HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

WHITE PEBBLE INDUSTRIAL SERVICES LTD

Directors

(The company's officers)

MR JOHN NIGEL EDWARDS

(~62 year old British national)

PLAZA LEVEL BANK BUILDING, SMITHSON PLAZA, 23-26 ST JAMES'S STREET, LONDON, SW1A 1HA, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 13/01/2014

MR JAMIE PETER WARD

(~52 year old British national)

PLAZA LEVEL BANK BUILDING, SMITHSON PLAZA, 23-26 ST JAMES'S STREET, LONDON, SW1A 1HA, ENGLAND

Current Director
Gives occupation as FOUNDER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2013

Shareholders

(Persons of Significant Control)

Mr Jamie Peter Ward

(~52 year old British national)

Plaza Level, Bank Building, Smithson Plaza, 23-26 St James's Street, London, SW1A 1HA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Howard Paul Dyer

(~74 year old British national)

Plaza Level, Bank Building, Smithson Plaza, 23-26 St James's Street, London, SW1A 1HA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FLEETRITE LIMITED

MR JOHN NIGEL EDWARDS
MR JAMIE PETER WARD

LONDON TAVERN TRAILS LIMITED

MR JOHN NIGEL EDWARDS

MINIT OPERATIONAL BOARD LIMITED

MR JOHN NIGEL EDWARDS

TJRM LIMITED

MR JOHN NIGEL EDWARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)