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 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
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 |