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 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.
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 |