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 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
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 |
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 |