This company is commonly known as William White Meats Limited. The company was founded 29 years ago and was given the registration number 03027063. The firm's registered office is in WALTHAM ABBEY. You can find them at 54 Sun Street, , Waltham Abbey, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.
Name | : | WILLIAM WHITE MEATS LIMITED |
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Company Number | : | 03027063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 1995 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Sun Street, Waltham Abbey, England, EN9 1EJ | Secretary | 28 February 1995 | Active |
54, Sun Street, Waltham Abbey, United Kingdom, EN9 1EJ | Director | 04 December 2019 | Active |
17 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 28 February 1995 | Active |
17 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 30 November 2013 | Active |
17 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD | Director | 28 February 1995 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 28 February 1995 | Active |
William White Meats Group Limited | ||
Notified on | : | 04 December 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 54, Sun Street, Waltham Abbey, United Kingdom, EN9 1EJ |
Nature of control | : |
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Mrs Diane Fay White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | British |
Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
Nature of control | : |
|
Rebecca White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1982 |
Nationality | : | British |
Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
Nature of control | : |
|
Mr William White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
Nature of control | : |
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Mr Thomas White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1985 |
Nationality | : | British |
Address | : | 54, Sun Street, Waltham Abbey, EN9 1EJ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Address | Change registered office address company with date old address new address. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-15 | Accounts | Change account reference date company current extended. | Download |
2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-31 | Officers | Appoint person director company with name date. | Download |
2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-23 | Officers | Change person director company with change date. | Download |
2017-08-22 | Officers | Change person director company with change date. | Download |
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