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E.T.WHITE & SONS,LIMITED

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

This company is commonly known as E.t.white & Sons,limited. The company was founded 69 years ago and was given the registration number 00548893. The firm's registered office is in HOPE VALLEY. You can find them at Flint House Garage, Calver Sough, Hope Valley, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:E.T.WHITE & SONS,LIMITED
Company Number:00548893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1955
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Flint House Garage, Calver Sough, Hope Valley, United Kingdom, S32 3XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollycroft, Calver, Hope Valley, Calver, United Kingdom, S32 3XH

Secretary19 August 2013Active
Flint House Garage, Calver Sough, Hope Valley, United Kingdom, S32 3XH

Director01 December 2023Active
Holly Croft, Calver Sough, Hope Valley, United Kingdom, S32 3XN

Director-Active
Flint House Garage, Calver Sough, Hope Valley, United Kingdom, S32 3XH

Director01 December 2023Active
220 Old Hall Road, Chesterfield, S40 1HJ

Secretary23 September 2002Active
109 Folds Lane, Beauchief, Sheffield, S8 0ET

Secretary-Active
Flint House, Calver, Hope Valley, S32 3XH

Director-Active
Plough Inn, Hathersage, Sheffield, S30 1BA

Director-Active
109 Folds Lane, Beauchief, Sheffield, S8 0ET

Director-Active
Barn Cottage, Leadmill, Hathersage, Hope Valley, S32 1BA

Director-Active

People with Significant Control

Mr Edward Russell White
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Flint House Garage, Calver Sough, Hope Valley, United Kingdom, S32 3XH
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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-12-05Officers

Appoint person director company with name date.

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2023-12-05Officers

Appoint person director company with name date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-05-02Mortgage

Mortgage satisfy charge full.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-27Officers

Change person director company with change date.

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