This company is commonly known as T.w. White & Sons Limited. The company was founded 53 years ago and was given the registration number 00997024. 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 45111 - Sale of new cars and light motor vehicles.
Name | : | T.W. WHITE & SONS LIMITED |
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Company Number | : | 00997024 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 December 1970 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 242 Lower Road, Great Bookham, Surrey, KT23 4DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Crossroads, Guildford Road, Effingham, Leatherhead, England, KT24 5PE | Secretary | 15 January 2018 | Active |
The Crossroads, Guildford Road, Effingham, Leatherhead, England, KT24 5PE | Director | 15 January 2018 | Active |
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 | Secretary | 01 June 2007 | Active |
Manor Cottage, Manor House Lane, Little Bookham, KT23 4EW | Director | 07 November 1980 | Active |
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 | Director | 17 December 1991 | Active |
Little Durford, Upper Durford Woods, Petersfield, GU31 5AU | Director | - | Active |
Mr Neil Peter White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Address | : | 242 Lower Road, Surrey, KT23 4DE |
Nature of control | : |
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T.W.White & Sons (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 242, Lower Road, Leatherhead, England, KT23 4DE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Accounts | Accounts with accounts type full. | Download |
2023-02-02 | Accounts | Accounts with accounts type full. | Download |
2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
2022-06-08 | Accounts | Accounts with accounts type full. | Download |
2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-08 | Accounts | Accounts with accounts type full. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-02-07 | Accounts | Accounts with accounts type full. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type full. | Download |
2018-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-20 | Officers | Termination director company with name termination date. | Download |
2018-02-07 | Accounts | Accounts with accounts type full. | Download |
2018-01-15 | Officers | Appoint person secretary company with name date. | Download |
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