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WHITE OVER AND COMPANY LIMITED

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

This company is commonly known as White Over And Company Limited. The company was founded 50 years ago and was given the registration number 01155246. The firm's registered office is in HENFIELD. You can find them at Bowden House, 1 Church Street, Henfield, West Sussex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WHITE OVER AND COMPANY LIMITED
Company Number:01155246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1974
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Bowden House, 1 Church Street, Henfield, West Sussex, BN5 9NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Hoewood, Small Dole, Henfield, BN5 9YR

Secretary31 August 1997Active
Jennisons, Neptown Road, Henfield, BN5 9DY

Director06 October 1997Active
Jennisons Nep Town Road, Henfield, BN5 9DY

Director-Active
Delius, 9 Oak Tree Crescent, Lydbury North, SY7 8BN

Secretary-Active
Delius, 9 Oak Tree Crescent, Lydbury North, SY7 8BN

Director-Active

People with Significant Control

Mr Ralph Charles Bernascone
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:1-4, London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dorrit Teresa Bernascone
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:Finnish
Country of residence:United Kingdom
Address:Jennisons, Neptown Road, Henfield, United Kingdom, BN5 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-05Address

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

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2023-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-05Resolution

Resolution.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-12-07Address

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

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Persons with significant control

Notification of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-03-31Accounts

Change account reference date company current extended.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type unaudited abridged.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type micro entity.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type micro entity.

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