WHITE HART AUTOMATION LIMITED -
| Company Profile | Company Filings |
Overview
WHITE HART AUTOMATION LIMITED is a Private Limited Company from and has the status: Active.
WHITE HART AUTOMATION LIMITED was incorporated 33 years ago on 15/02/1991 and has the registered number: 02582753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
WHITE HART AUTOMATION LIMITED was incorporated 33 years ago on 15/02/1991 and has the registered number: 02582753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
WHITE HART AUTOMATION LIMITED -
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
684 ABBEY LANE
S11 9NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAZEL WHITE | Feb 1951 | British | Director | 2018-11-30 | CURRENT |
| HAZEL WHITE | Feb 1951 | British | Secretary | 1991-02-15 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1991-02-15 UNTIL 1991-02-15 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1991-02-15 UNTIL 1991-02-15 | RESIGNED | ||
| STEPHEN CHARLES WHITE | Jun 1949 | British | Director | 1991-02-15 UNTIL 2019-02-16 | RESIGNED |
| HAZEL WHITE | Feb 1951 | British | Director | 1998-01-01 UNTIL 1998-02-07 | RESIGNED |
| JOHN HART | Jan 1946 | British | Director | 1991-02-15 UNTIL 1996-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Charles White | 2016-04-07 - 2019-02-17 | 6/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
|
| Mrs Hazel White | 2016-04-07 | 2/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHITE_HART_AUTOMATION_LIM - Accounts | 2024-03-27 | 31-03-2023 | £19,632 Cash £290,626 equity |
| WHITE_HART_AUTOMATION_LIM - Accounts | 2023-04-01 | 31-03-2022 | £27,029 Cash £339,308 equity |
| White Hart Automation Limited - Period Ending 2021-03-31 | 2021-12-16 | 31-03-2021 | £25,278 Cash £55,441 equity |
| White Hart Automation Limited - Period Ending 2020-03-31 | 2021-01-05 | 31-03-2020 | £12,650 Cash £44,274 equity |
| White Hart Automation Limited - Period Ending 2019-03-31 | 2019-12-21 | 31-03-2019 | £16,787 Cash £53,233 equity |
| White Hart Automation Limited - Period Ending 2018-03-31 | 2019-01-29 | 31-03-2018 | £33,435 Cash £71,480 equity |
| White Hart Automation Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £75,526 Cash £85,180 equity |
| White Hart Automation Limited - Period Ending 2016-03-31 | 2016-12-23 | 31-03-2016 | £68,932 Cash £133,665 equity |
| White Hart Automation Limited - Limited company - abbreviated - 11.9 | 2015-12-17 | 31-03-2015 | £36,938 Cash £159,852 equity |
| White Hart Automation Limited - Limited company - abbreviated - 11.0.0 | 2014-12-20 | 31-03-2014 | £61,237 Cash £189,525 equity |