J SAMUEL WHITE & CO LIMITED

6 HAVEN WAY, NEWHAVEN  BN9 9TD
  • Active
  • Private Limited Company
  • Company No. 07332271
  • Last Updated: 01 Mar 2024

Company Profile

J SAMUEL WHITE & CO LIMITED was incorporated on Monday, August 2, 2010 as a Private Limited Company with registered address in NEWHAVEN. J SAMUEL WHITE & CO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 1 month and 20 days.

Name J SAMUEL WHITE & CO LIMITED
Company number 07332271
Company type Private Limited Company
Incorporation date 02 Aug 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 6 HAVEN WAY
NEWHAVEN
BN9 9TD
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
Mrs Natalie Dawn Rose Nationality: British Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Nicolette Ann Wyllie Nationality: British Dates: Friday, May 1, 2020 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Duncan Keith Spencer Wyllie Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Henry Summers Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2025, (250 days left)
Latest accounts 31 August 2023
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

No mortgages have been registered against J SAMUEL WHITE & CO LIMITED.

Previous Names

Name Change Date
J SAMUEL WHITE & CO LIMITED 02 Aug 2010