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The White Company (u.k.) Limited, W12 7FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE WHITE COMPANY (U.K.) LIMITED

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

This company is commonly known as The White Company (u.k.) Limited. The company was founded 29 years ago and was given the registration number 02998082. The firm's registered office is in LONDON. You can find them at 2 Television Centre, 101 Wood Lane, London, . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:THE WHITE COMPANY (U.K.) LIMITED
Company Number:02998082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1994
End of financial year:29 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Television Centre, 101 Wood Lane, London, England, W12 7FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Secretary16 May 2018Active
2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director06 September 2017Active
2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director03 May 2022Active
Tythrop Park, Kingsey, Aylesbury, HP17 8LT

Director05 December 1994Active
Tythrop Park, Kingsey, HP17 8LT

Director05 December 1994Active
1, Derry Street, London, England, W8 5HY

Secretary11 February 2013Active
7, Cristowe Road, London, United Kingdom, SW6 3QF

Secretary09 February 2004Active
1, Derry Street, London, United Kingdom, W8 5HY

Secretary23 March 2012Active
17 Holland Park Avenue, London, W11 3RN

Secretary04 April 1996Active
16 Soudan Road, London, SW11 4HH

Secretary05 June 2000Active
37 Carthew Road, London, SW6 6BH

Secretary05 December 1994Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary05 December 1994Active
The Conifers, Seabrook Road, Kings Langley, WD4 8NU

Director12 October 2006Active
Red Gables, 24 Rossett Green Lane, Harrogate, HG2 9LH

Director25 July 2007Active
1, Derry Street, London, United Kingdom, W8 5HY

Director29 February 2012Active
Manor Farm, Main Street, Polebrook, PE8 5LN

Director23 April 2003Active
Frankton Manor, Frankton, Rugby, CV23 9PJ

Director05 June 2000Active
2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director09 March 2020Active
37 Carthew Road, London, SW6 6BH

Director05 December 1994Active

People with Significant Control

The White Company Holding Co Limited
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:2 Television Centre, Wood Lane, London, England, W12 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent
Bectin Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Duke Street, Bradford, England, BD1 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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