THE WHITE COMPANY (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

THE WHITE COMPANY (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WHITE COMPANY (U.K.) LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02998082. The accounts status is FULL and accounts are next due on 30/04/2024.

THE WHITE COMPANY (U.K.) LIMITED - LONDON

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores
47710 - Retail sale of clothing in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022 30/04/2024

Registered Office

2 TELEVISION CENTRE
LONDON
W12 7FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MILLER Secretary 2018-05-16 CURRENT
MR NICHOLAS CHARLES TYRWHITT WHEELER Jan 1965 British Director 1994-12-05 CURRENT
BELINDA CHRISTIAN RUCKER Nov 1968 British Director 1994-12-05 CURRENT
DILYS MALTBY Aug 1960 British Director 2022-05-03 CURRENT
MISS MARY ELIZABETH HOMER Sep 1958 British Director 2017-09-06 CURRENT
HAMISH ALARIC CAMPBELL MANSBRIDGE Mar 1970 Secretary 2004-02-09 UNTIL 2012-03-23 RESIGNED
JANE ELIZABETH PERKS Secretary 2012-03-23 UNTIL 2013-02-11 RESIGNED
BELINDA CHRISTIAN RUCKER Nov 1968 British Secretary 1996-04-04 UNTIL 2000-06-05 RESIGNED
JUSTIN ALEXANDER NOEL WHEELER Jul 1970 Secretary 1994-12-05 UNTIL 1996-01-03 RESIGNED
MR PHILIP CLARKE Secretary 2013-02-11 UNTIL 2018-05-16 RESIGNED
MR OLIVER JAMES SPARK Jan 1967 British Secretary 2000-06-05 UNTIL 2004-02-09 RESIGNED
PATRICIA ANN ALFORD-BURNETT Feb 1953 British Director 2006-10-12 UNTIL 2012-03-31 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director 2007-07-25 UNTIL 2018-12-07 RESIGNED
MR WILLIAM JAMES KERNAN Jun 1969 British Director 2012-02-29 UNTIL 2017-02-10 RESIGNED
QUINTIN RUPERT SALTER PRICE Jul 1961 British Director 2003-04-23 UNTIL 2005-10-05 RESIGNED
MR OLIVER JAMES SPARK Jan 1967 British Director 2000-06-05 UNTIL 2006-06-29 RESIGNED
MR DAVID ALAN TYLER Jan 1953 British Director 2020-03-09 UNTIL 2022-03-08 RESIGNED
JUSTIN ALEXANDER NOEL WHEELER Jul 1970 Director 1994-12-05 UNTIL 1996-01-03 RESIGNED
NORTH WEST REGISTRATION SERVICES (1994) LIMITED Corporate Nominee Secretary 1994-12-05 UNTIL 1994-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The White Company Holding Co Limited 2017-05-17 London   Ownership of shares 75 to 100 percent
Bectin Ltd 2016-04-06 - 2017-05-17 Bradford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVLE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 5242 - Retail sale of clothing
NEW LOOK RETAILERS LIMITED WEYMOUTH Voluntary... FULL 47710 - Retail sale of clothing in specialised stores
NEW LOOK LIMITED WEYMOUTH Active FULL 70100 - Activities of head offices
GEOMETRY PROPERTIES LIMITED WEYMOUTH Active FULL 68209 - Other letting and operating of own or leased real estate
TOP GUN REALISATIONS 40 LIMITED BIRMINGHAM ... FULL 70100 - Activities of head offices
GEOMETRY PROPERTIES (TONYPANDY) LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
MY REALISATIONS LIMITED BIRMINGHAM In... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
TOP GUN REALISATIONS 50 LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
CAROLINE GARDNER PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
22 ST. CHARLES SQUARE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
WADE GROUP LIMITED RAVENSTONE Active GROUP 70100 - Activities of head offices
TOP GUN REALISATIONS 70 LIMITED WEYMOUTH Active DORMANT 70100 - Activities of head offices
TOP GUN REALISATIONS 60 LIMITED BIRMINGHAM Dissolved... DORMANT 70100 - Activities of head offices
FB REALISATIONS 2017 LIMITED LONDON In... FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FB HOLDINGS 2017 LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ESSENTIAL GOODS DIRECT LTD LONDON ENGLAND Dissolved... MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TWC DELIVERY COMPANY LIMITED LONDON ENGLAND Active FULL 53201 - Licensed carriers
THE WHITE COMPANY HOLDING CO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE WHITE COMPANY (LONDON) LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEO BURNETT LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MSLGROUP LONDON LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
OCTOPUS COMMUNICATIONS CONSULTANCY LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LION RE:SOURCES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MMS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
PUBLICIS MEDIA UK LIMITED LONDON UNITED KINGDOM Active FULL 73120 - Media representation services
MOJO MUSIQUE LIMITED WHITE CITY ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
SWUITE LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
AMCK LIVE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
XEN LTD LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.