WHITE & SONS LIMITED - LINGFIELD


Company Profile Company Filings

Overview

WHITE & SONS LIMITED is a Private Limited Company from LINGFIELD UNITED KINGDOM and has the status: Active.
WHITE & SONS LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

WHITE & SONS LIMITED - LINGFIELD

This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

41B HOBBS INDUSTRIAL ESTATE EASTBOURNE ROAD
LINGFIELD
SURREY
RH7 6HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ANDREW WHITE Mar 1964 British Director 2001-04-09 CURRENT
MR LEE MARK CHARLES WHITE Apr 1988 British Director 2021-08-01 CURRENT
MR JOE WILLIAM WHITE Sep 1991 British Director 2021-08-01 CURRENT
MR JACK ANDREW WHITE Nov 1993 British Director 2021-08-01 CURRENT
GILLIAN PEGGY WHITE Secretary 2001-04-09 CURRENT
TREMKA CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-04-09 UNTIL 2001-04-09 RESIGNED
TREMKA CORPORATE SERVICES LIMITED Corporate Director 2001-04-09 UNTIL 2001-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew White 2016-04-06 - 2021-08-01 3/1964 Newchaple   Surrey Ownership of shares 50 to 75 percent
Mrs Gillian Peggy White 2016-04-06 - 2021-08-01 6/1964 Newchaple   Surrey Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
White & Sons Limited - Period Ending 2023-07-31 2024-01-03 31-07-2023 £290,899 Cash £170,773 equity
White & Sons Limited - Period Ending 2022-07-31 2023-03-23 31-07-2022 £156,521 Cash £73,338 equity
White & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-11-11 31-07-2021 £51,983 equity
White & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-07-2020 £20,827 equity
White & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-07-2019 £10,999 equity
White & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-07-2018 £36,775 equity
White & Sons Limited - Accounts to registrar (filleted) - small 18.1 2018-04-13 31-07-2017 £36,452 equity
White & Sons Limited - Accounts to registrar - small 17.1 2017-05-02 31-07-2016
White & Sons Limited - Limited company - abbreviated - 11.9 2016-01-27 31-07-2015 £96,227 Cash £32,031 equity
White & Sons Limited - Limited company - abbreviated - 11.6 2015-04-28 31-07-2014 £41,409 Cash £37,640 equity

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