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E.D. WHITE & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.d. White & Co. Limited. The company was founded 31 years ago and was given the registration number 02743406. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:E.D. WHITE & CO. LIMITED
Company Number:02743406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1992
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Trevor Square, London, England, SW7 1DY

Director01 June 2021Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Secretary30 December 2005Active
23 Midcroft, Ruislip, HA4 8ER

Secretary31 August 1995Active
4 Brunswick Street, Walthamstow, London, E17 9NB

Secretary27 August 1992Active
5th Floor Lloyds Chambers, 1 Portsoken Street, London, E1 8AW

Corporate Secretary07 September 1992Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director30 December 2005Active
7 Oakwood Drive, East Horsley, KT24 6QF

Director27 August 1992Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director07 September 1992Active
23 Midcroft, Ruislip, HA4 8ER

Director07 September 1992Active
4 Brunswick Street, Walthamstow, London, E17 9NB

Director27 August 1992Active

People with Significant Control

White Clarke Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-23Dissolution

Dissolution application strike off company.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-04-01Mortgage

Mortgage satisfy charge full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type dormant.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2017-12-22Officers

Change person director company with change date.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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