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 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
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 |