WHITES ENGINEERING LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
WHITES ENGINEERING LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
WHITES ENGINEERING LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671019. The accounts status is GROUP and accounts are next due on 31/12/2024.
WHITES ENGINEERING LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671019. The accounts status is GROUP and accounts are next due on 31/12/2024.
WHITES ENGINEERING LIMITED - GRANTHAM
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
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
THE MINE SITE MILL LANE
GRANTHAM
LINCOLNSHIRE
NG33 5QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROEL WIN COLLIER | Feb 1973 | Belgian | Director | 2018-07-01 | CURRENT |
| MR GEOFFREY MARK DUYK | Apr 1959 | American | Director | 2015-06-18 | CURRENT |
| MR DAVID CARR | Feb 1973 | British | Director | 2019-03-01 | CURRENT |
| MR JAMES ALEXANDER WALDORF ASTOR | Sep 1965 | British | Director | 2015-09-09 | CURRENT |
| MR CHRISTOPHER JOHN ODONOGHUE | Secretary | 2017-06-01 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-11-20 UNTIL 1998-11-20 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-20 UNTIL 1998-11-20 | RESIGNED | ||
| STREETS FINANCIAL CONSULTING PLC | Corporate Secretary | 1998-11-20 UNTIL 2011-12-22 | RESIGNED | ||
| MS TIFFANY ALEXANDRA CLAY | Aug 1984 | American | Director | 2015-03-27 UNTIL 2016-07-20 | RESIGNED |
| ADRIAN ARNOLD WITCOMB | Dec 1973 | British | Director | 2003-01-01 UNTIL 2003-08-31 | RESIGNED |
| MR ALBERT GEORGE WHITE | Jun 1948 | British | Director | 1998-11-20 UNTIL 2015-03-27 | RESIGNED |
| MR CLIVE DESMOND TYLER | Aug 1957 | British | Director | 1999-04-20 UNTIL 2016-04-01 | RESIGNED |
| MR STEVEN WAYNE TAYLOR | Nov 1964 | British | Director | 2016-04-01 UNTIL 2018-04-30 | RESIGNED |
| MS DIVYA SESHAMANI | Aug 1978 | Singaporean | Director | 2015-03-27 UNTIL 2015-05-26 | RESIGNED |
| MR KANE EDWARD RICHARDSON | Nov 1965 | British | Director | 1999-04-20 UNTIL 2003-08-04 | RESIGNED |
| MR ROBERT PAUL BROCKLESBY | Aug 1973 | British | Director | 2015-03-27 UNTIL 2015-07-28 | RESIGNED |
| MR ANDREW BEAN | Sep 1987 | American | Director | 2016-07-20 UNTIL 2018-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regen Holdings Limited | 2016-04-06 | Grantham | Ownership of shares 75 to 100 percent | |
| Regen Holdings Limited | 2016-04-06 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |