Company number 08612896
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HENRY WHITE LIMITED are www.henrywhite.co.uk, and www.henry-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry White Limited is a Private Limited Company.
The company registration number is 08612896. Henry White Limited has been working since 17 July 2013.
The present status of the company is Active. The registered address of Henry White Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WHITE, Henry John is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 17 July 2013
Appointed Date: 17 July 2013
82 years old
Persons With Significant Control
Henry John White
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
HENRY WHITE LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
11 Sep 2013
Appointment of Henry John White as a director
17 Jul 2013
Termination of appointment of Graham Cowan as a director
17 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)