J SAMUEL WHITE & CO LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

J SAMUEL WHITE & CO LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
J SAMUEL WHITE & CO LIMITED was incorporated 13 years ago on 02/08/2010 and has the registered number: 07332271. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

J SAMUEL WHITE & CO LIMITED - NEWHAVEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

6 HAVEN WAY
NEWHAVEN
BN9 9TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE DAWN ROSE Aug 1986 British Director 2021-05-10 CURRENT
MRS NICOLETTE ANN WYLLIE Nov 1960 British Director 2020-05-01 UNTIL 2020-11-09 RESIGNED
MR DUNCAN KEITH SPENCER WYLLIE Sep 1957 British Director 2010-08-02 UNTIL 2019-10-13 RESIGNED
MR JOHN HENRY SUMMERS Mar 1959 British Director 2010-08-02 UNTIL 2017-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Natalie Dawn Rose 2021-05-11 8/1986 Newhaven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nicolette Ann Wyllie 2020-05-01 - 2021-05-11 11/1960 Newhaven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Duncan Keith Spencer Wyllie 2016-04-06 - 2020-05-01 9/1957 Newhaven   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Henry Summers 2016-04-06 - 2017-05-24 3/1959 Peacehaven   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
J Samuel White & Co Limited - Period Ending 2016-08-31 2017-06-01 31-08-2016 £2 Cash £-52 equity
J Samuel White & Co Limited - Limited company - abbreviated - 11.9 2016-06-01 31-08-2015 £2 Cash £-52 equity
J Samuel White & Co Limited - Limited company - abbreviated - 11.0.0 2015-06-02 31-08-2014 £2 Cash £-52 equity

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