ALLAN WHITE MOTORS LIMITED
SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER EX2 8AW- Active
- Private Limited Company
- Company No. 02564722
- Last Updated: 01 Mar 2024
Company Profile
ALLAN WHITE MOTORS LIMITED was incorporated on Monday, December 3, 1990 as a Private Limited Company with registered address in EXETER. ALLAN WHITE MOTORS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 33 years 9 months and 16 days.
| Name | ALLAN WHITE MOTORS LIMITED |
|---|---|
| Company number | 02564722 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCOT HOUSE MATFORD PARK ROAD MARSH BARTON TRADING ESTATE EXETER EX2 8AW |
|---|---|
| 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 |
|---|---|
| Highcliffe Holdings Limited Matford Park Road, Marsh Barton Trading Estate, EX2 8AW |
Dates: Monday, August 14, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Stephen Paul Tetley Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, August 14, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Allan Kenneth White Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Allan John Kenneth White Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ALLAN WHITE MOTORS LIMITED | 03 Dec 1990 |