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WHITE & SONS LIMITED

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

This company is commonly known as White & Sons Limited. The company was founded 23 years ago and was given the registration number 04196378. The firm's registered office is in NEWCHAPLE. You can find them at 41b Hobbs Industrial Estate, Eastbourne Road, Newchaple, Surrey. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:WHITE & SONS LIMITED
Company Number:04196378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:41b Hobbs Industrial Estate, Eastbourne Road, Newchaple, Surrey, RH7 6HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41b Hobbs Industrial Estate, Eastbourne Road, Newchaple, England, RH7 6HN

Secretary09 April 2001Active
41b Hobbs Industrial Estate, Eastbourne Road, Newchapel, Lingfield, United Kingdom, RH7 6HN

Director01 August 2021Active
41b Hobbs Industrial Estate, Eastbourne Road, Newchapel, Lingfield, United Kingdom, RH7 6HN

Director01 August 2021Active
41b Hobbs Industrial Estate, Eastbourne Road, Newchapel, Lingfield, United Kingdom, RH7 6HN

Director01 August 2021Active
41b Hobbs Industrial Estate, Eastbourne Road, Newchaple, England, R HNH

Director09 April 2001Active
Titsey Estate Office, Pilgrims Lane, Oxted, RH8 0SE

Corporate Secretary09 April 2001Active
Titsey Estate Office, Pilgrims Lane, Oxted, RH8 0SE

Corporate Director09 April 2001Active

People with Significant Control

Mrs Gillian Peggy White
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:41b Hobbs Industrial Estate, Eastbourne Road, Newchaple, England, RH7 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew White
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:41b Hobbs Industrial Estate, Eastbourne Road, Newchaple, England, RH7 6HN
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Notification of a person with significant control statement.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Address

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

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Capital

Capital allotment shares.

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2022-05-11Capital

Capital allotment shares.

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2022-05-11Capital

Capital allotment shares.

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2022-05-11Capital

Capital allotment shares.

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2022-05-11Capital

Capital allotment shares.

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2022-05-11Capital

Capital allotment shares.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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