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WHITE VAN GENTLEMEN LIMITED

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

This company is commonly known as White Van Gentlemen Limited. The company was founded 17 years ago and was given the registration number 05977306. The firm's registered office is in LONDON. You can find them at 73 Lydden Grove, , London, . This company's SIC code is 49420 - Removal services.

Company Information

Name:WHITE VAN GENTLEMEN LIMITED
Company Number:05977306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:73 Lydden Grove, London, England, SW18 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Dawlish Studios, Dawlish Avenue, London, United Kingdom, SW18 4RW

Secretary25 October 2006Active
Unit 3 Dawlish Studios, Dawlish Avenue, London, United Kingdom, SW18 4RW

Director16 November 2012Active
Wsm Connect House, 133-137 Alexandra Road, Wimbledon, United Kingdom, SW19 7JY

Director01 April 2017Active
30, Thornfield Road, London, United Kingdom, W12 8JQ

Director25 October 2006Active

People with Significant Control

Mr Angus John Elphinstone
Notified on:01 October 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Dawlish Studios, Dawlish Avenue, London, United Kingdom, SW18 4RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maximillian Chaytor Dickinson
Notified on:01 October 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Dawlish Studios, Dawlish Avenue, London, United Kingdom, SW18 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Change person secretary company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Address

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

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-24Officers

Change person secretary company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-14Capital

Capital return purchase own shares.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-14Resolution

Resolution.

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2021-12-14Resolution

Resolution.

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2021-12-13Capital

Capital cancellation shares.

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2021-12-13Capital

Capital name of class of shares.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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