T.W. WHITE & SONS (HOLDINGS) LIMITED
THE CROSSROADS GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD KT24 5PE- Active
- Private Limited Company
- Company No. 01280477
- Last Updated: 01 Mar 2024
Company Profile
T.W. WHITE & SONS (HOLDINGS) LIMITED was incorporated on Thursday, October 7, 1976 as a Private Limited Company with registered address in LEATHERHEAD. T.W. WHITE & SONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 48 years 4 months and 17 days.
| Name | T.W. WHITE & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 01280477 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CROSSROADS GUILDFORD ROAD EFFINGHAM LEATHERHEAD KT24 5PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Peter White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Kirsty Anne White Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Elizabeth Basson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| T.W. WHITE & SONS (HOLDINGS) LIMITED | 07 Oct 1976 |
| T.W. WHITE & SONS LIMITED | 01 Aug 2007 |