UKBizDB.co.uk

T.W. WHITE & SONS (HOLDINGS) LIMITED

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

This company is commonly known as T.w. White & Sons (holdings) Limited. The company was founded 48 years ago and was given the registration number 01280477. The firm's registered office is in SURREY. You can find them at 242 Lower Road, Great Bookham, Surrey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T.W. WHITE & SONS (HOLDINGS) LIMITED
Company Number:01280477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:242 Lower Road, Great Bookham, Surrey, KT23 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crossroads, Guildford Road, Effingham, Leatherhead, England, KT24 5PE

Secretary21 November 2017Active
The Crossroads, Guildford Road, Effingham, Leatherhead, England, KT24 5PE

Director20 June 2016Active
Threshers Dean Church Lane, Headley, Epsom, KT18 6LJ

Director-Active
Little Durford, Upper Durford Woods, Petersfield, GU31 5AU

Secretary-Active
Innisfree, Hillhouse Lane, Rudgwick, Horsham, RH12 3BD

Secretary01 June 2007Active
Little Durford, Upper Durford Woods, Petersfield, GU31 5AU

Director-Active
70 Castelnau, Barnes, London, SW13 9EX

Director-Active
Innisfree, Hillhouse Lane, Rudgwick, Horsham, RH12 3BD

Director17 December 1991Active
Little Durford, Upper Durford Woods, Petersfield, GU31 5AU

Director-Active

People with Significant Control

Ms Kirsty Anne White
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:242 Lower Road, Surrey, KT23 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Karen Elizabeth Basson
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:The Crossroads, Guildford Road, Leatherhead, England, KT24 5PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neil Peter White
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:The Crossroads, Guildford Road, Leatherhead, England, KT24 5PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.