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WHITES GENERATION LIMITED

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

This company is commonly known as Whites Generation Limited. The company was founded 8 years ago and was given the registration number 09962999. The firm's registered office is in GRANTHAM. You can find them at The Mine Site Mill Lane, South Witham, Grantham, Lincolnshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:WHITES GENERATION LIMITED
Company Number:09962999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:The Mine Site Mill Lane, South Witham, Grantham, Lincolnshire, United Kingdom, NG33 5QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mine Site, Mill Lane, South Witham, Grantham, United Kingdom, NG33 5QN

Secretary21 January 2016Active
The Mine Site, Mill Lane, South Witham, Grantham, United Kingdom, NG33 5QN

Director21 January 2016Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director01 July 2016Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director01 July 2016Active
The Mine Site, Mill Lane, South Witham, Grantham, United Kingdom, NG33 5QN

Director17 February 2021Active
The Mine Site, Mill Lane, South Witham, Grantham, United Kingdom, NG33 5QN

Director01 April 2016Active

People with Significant Control

Acp Ordinary Shareco Limited
Notified on:20 May 2020
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Acp I Shareco Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:1, Kings Arms Yard, London, England, EC2R 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Regen Holdings Limited
Notified on:16 May 2016
Status:Active
Country of residence:England
Address:The Mine Site, Mill Lane, Grantham, England, NG33 5QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Regen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Mine Site, Mill Lane, Grantham, England, DN33 5QN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type full.

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2023-03-24Capital

Capital allotment shares.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type group.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2022-01-11Mortgage

Mortgage satisfy charge full.

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2021-12-22Resolution

Resolution.

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2021-12-22Resolution

Resolution.

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2021-12-22Resolution

Resolution.

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2021-10-11Accounts

Accounts with accounts type group.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2021-02-25Persons with significant control

Notification of a person with significant control.

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2021-02-25Persons with significant control

Cessation of a person with significant control.

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2021-02-18Officers

Termination director company with name termination date.

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2021-02-18Officers

Appoint person director company with name date.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type group.

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2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-10-24Accounts

Accounts with accounts type group.

Download
2019-02-25Persons with significant control

Notification of a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type group.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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