WHITES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

WHITES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
WHITES LIMITED was incorporated 76 years ago on 16/02/1948 and has the registered number: 00449599. The accounts status is SMALL and accounts are next due on 31/12/2024.

WHITES LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR CLIFTON HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 7JE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN FRANCIS GAVIN Jun 1962 British Director 2000-09-28 CURRENT
MR DAVID CLIVE HENDERSON WILLIS Mar 1952 British Director RESIGNED
GARY JOHN WOODCOCK Nov 1960 British Director 1997-04-01 UNTIL 2000-09-28 RESIGNED
MR WILLIAM JOHN HARLING DALTON Jun 1962 British Director 2017-01-09 UNTIL 2019-08-05 RESIGNED
GERALD ALISTAIR DAVID FARBROTHER Nov 1945 British Director RESIGNED
DAVID GRAHAM-SMITH Jul 1944 British Director 2011-09-01 UNTIL 2012-10-22 RESIGNED
JOHN MAURICE GREEN Jul 1958 British Director 1995-04-28 UNTIL 2001-07-27 RESIGNED
MR. DAVID GURNEY STEDMAN Mar 1939 British Secretary 2001-09-19 UNTIL 2011-12-31 RESIGNED
MR. DAVID GURNEY STEDMAN Mar 1939 British Secretary RESIGNED
GARY JOHN WOODCOCK Nov 1960 British Secretary 1999-03-04 UNTIL 2000-09-28 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Secretary 2000-09-28 UNTIL 2001-09-19 RESIGNED
PATRICK MEE Oct 1965 Irish Director 1996-06-27 UNTIL 1999-11-04 RESIGNED
TIMOTHY JAMES HAYSOM Sep 1966 British Director 2006-04-18 UNTIL 2006-11-27 RESIGNED
PETER JOHN RICHARD WHITE Aug 1938 British Director RESIGNED
JONATHAN PETER WHITE Nov 1965 British Director 2004-09-16 UNTIL 2006-09-25 RESIGNED
AMANDA HELEN SMITH Oct 1965 British Director 2019-08-05 UNTIL 2024-03-29 RESIGNED
MRS IRENE MARY PEARMAN Aug 1961 British Director 2014-12-01 UNTIL 2017-01-09 RESIGNED
PETER ANDREW O'BRIEN Nov 1960 British Director 1999-12-01 UNTIL 2002-04-09 RESIGNED
MR DAVID DANIEL MOED Feb 1956 British Director 2007-05-04 UNTIL 2009-05-30 RESIGNED
KATHRYN MARIA JANE HODNETT Jan 1963 British Director 2001-08-31 UNTIL 2002-12-31 RESIGNED
PATRICK JOSEPH MEE Oct 1965 Irish Director 2002-05-07 UNTIL 2003-07-31 RESIGNED
LINDSAY CAROLINE LEVIN Jul 1963 British Director RESIGNED
MR STEPHEN NORMAN HENDERSON Jul 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Peter White 2024-03-29 11/1965 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Nicola Noboa 2024-03-29 7/1964 Basingstoke   Hampshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Hartford Care Group Limited 2016-05-13 - 2024-03-29 Basingstoke   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-21 31-03-2023 302,910 Cash 242,511 equity
ACCOUNTS - Final Accounts 2022-12-01 31-03-2022 848,969 Cash 254,775 equity
ACCOUNTS - Final Accounts 2021-11-27 31-03-2021 12,562 Cash 5,818,201 equity
ACCOUNTS - Final Accounts 2020-12-05 31-03-2020 84,008 Cash 5,986,120 equity
ACCOUNTS - Final Accounts 2019-10-30 31-03-2019 53,039 Cash 3,041,110 equity

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