THE WHITE COMPANY HOLDING CO LIMITED - LONDON


Company Profile Company Filings

Overview

THE WHITE COMPANY HOLDING CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WHITE COMPANY HOLDING CO LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: 10464073. The accounts status is GROUP and accounts are next due on 30/04/2024.

THE WHITE COMPANY HOLDING CO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES TYRWHITT WHEELER Jan 1965 British Director 2016-11-04 CURRENT
BELINDA CHRISTIAN RUCKER Nov 1968 British Director 2016-11-04 CURRENT
MS PAULA MARGARET NICKOLDS Feb 1973 British Director 2024-04-02 CURRENT
DILYS MALTBY Aug 1960 British Director 2022-05-03 CURRENT
MR ROBERT MILLER Secretary 2018-05-16 CURRENT
MR WILLIAM JAMES KERNAN Jun 1969 British Director 2016-11-04 UNTIL 2017-02-10 RESIGNED
MISS MARY ELIZABETH HOMER Sep 1958 British Director 2017-09-06 UNTIL 2024-04-19 RESIGNED
MR LLOYD ANTHONY CAMPBELL Nov 1949 British Director 2016-11-04 UNTIL 2018-12-07 RESIGNED
PHILIP CLARKE Secretary 2016-11-04 UNTIL 2018-05-16 RESIGNED
MR DAVID ALAN TYLER Jan 1953 British Director 2020-03-09 UNTIL 2022-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bectin Limited 2016-11-04 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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