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Summary

Affiliates

Contact details

Officers11

Finance2

Documents70

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WHITES INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Feb 2009 (15 years ago)

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Summary

NameWHITES INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06823350
Incorporation Date18 Feb 2009 (15 years ago) / 1607 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
W.H. ***************

ActiveUnited Kingdom

W. H.*************************

ActiveUnited Kingdom

Contact details

Legal addressHAMPSHIRE, BASINGSTOKE, 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, RG21 7JE

Officers

individual

IndividualUnited Kingdom

Hartford Care Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Moed, David Daniel

Director


Appointed on18 Feb 2009

Resigned on30 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearman, Irene Mary

Director


Appointed on01 Dec 2014

Resigned on11 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Moed, David Daniel

Secretary


Appointed on18 Feb 2009

Resigned on30 Apr 2009

individual

IndividualUnited Kingdom

Stedman, David Gurney

Secretary


Appointed on30 Apr 2009

Resigned on31 Dec 2011

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Financial reports

YearFixed assetsTotal equityOther
20229,218,423 GBP
(~$11,359,070)
5,069,692 GBP
(~$6,246,945)
View full report
20219,218,423 GBP
(~$12,677,890)
5,069,691 GBP
(~$6,972,232)
View full report

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Documents

DateNameTypeDocument
21 Feb 2023Confirmation statement with no updatesCS01View
30 Nov 2022Accounts with accounts type smallAAView
14 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is WHITES INVESTMENTS LIMITED's headquarters?

WHITES INVESTMENTS LIMITED's headquarters is located at HAMPSHIRE, BASINGSTOKE, 2ND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, RG21 7JE

What is WHITES INVESTMENTS LIMITED's industry?

WHITES INVESTMENTS LIMITED is in the industry of Activities of head offices

What year was WHITES INVESTMENTS LIMITED started?

WHITES INVESTMENTS LIMITED was started in 2009

Sources: Companies House