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Summary

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Contact details

Officers12

Events1

Documents100

Additional data

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Last updated: May 01, 2024

T.W. WHITE & SONS (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Oct 1976 (48 years ago)

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Summary

NameT.W. WHITE & SONS (HOLDINGS) LIMITED
Historical names
  • T.W. WHITE & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01280477
Incorporation Date07 Oct 1976 (48 years ago) / 31 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
T.W. ********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEATHERHEAD, THE CROSSROADS GUILDFORD ROAD, EFFINGHAM, KT24 5PE

Officers

individual

IndividualUnited Kingdom

Ms Karen Elizabeth Basson

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Neil Peter White

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Basson, Karen Elizabeth

Director


Appointed on20 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

White, Neil Peter

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Basson, Karen Elizabeth

Secretary


Appointed on21 Nov 2017

individual

IndividualUnited Kingdom

White, Elizabeth

Secretary


Resigned on01 Jan 2010

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Events

Old value

01 Aug 2007

Name changeT.W. WHITE & SONS LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Change registered office address company with date old address new addressAD01View
08 Jun 2022Accounts with accounts type groupAAView
25 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

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Frequently asked questions

Where is T.W. WHITE & SONS (HOLDINGS) LIMITED's headquarters?

T.W. WHITE & SONS (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LEATHERHEAD, THE CROSSROADS GUILDFORD ROAD, EFFINGHAM, KT24 5PE

What is T.W. WHITE & SONS (HOLDINGS) LIMITED's industry?

T.W. WHITE & SONS (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was T.W. WHITE & SONS (HOLDINGS) LIMITED started?

T.W. WHITE & SONS (HOLDINGS) LIMITED was started in 1976

Sources: Companies House