THE WHITE COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 02998082
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 1 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of William James Kernan as a director on 10 February 2017; Full accounts made up to 26 March 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of THE WHITE COMPANY (U.K.) LIMITED are www.thewhitecompanyuk.co.uk, and www.the-white-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The White Company U K Limited is a Private Limited Company. The company registration number is 02998082. The White Company U K Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of The White Company U K Limited is 1 Derry Street London W8 5hy. . CLARKE, Philip is a Secretary of the company. CAMPBELL, Lloyd Anthony is a Director of the company. RUCKER, Belinda Christian is a Director of the company. WHEELER, Nicholas Charles Tyrwhitt is a Director of the company. Secretary MANSBRIDGE, Hamish Alaric Campbell has been resigned. Secretary PERKS, Jane Elizabeth has been resigned. Secretary RUCKER, Belinda Christian has been resigned. Secretary SPARK, Oliver James has been resigned. Secretary WHEELER, Justin Alexander Noel has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director ALFORD-BURNETT, Patricia Ann has been resigned. Director KERNAN, William James has been resigned. Director PRICE, Quintin Rupert Salter has been resigned. Director SPARK, Oliver James has been resigned. Director WHEELER, Justin Alexander Noel has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
CLARKE, Philip
Appointed Date: 11 February 2013
Director
CAMPBELL, Lloyd Anthony
Appointed Date: 25 July 2007
76 years old
Director
RUCKER, Belinda Christian
Appointed Date: 05 December 1994
57 years old
Director
WHEELER, Nicholas Charles Tyrwhitt
Appointed Date: 05 December 1994
61 years old

Resigned Directors

Secretary
MANSBRIDGE, Hamish Alaric Campbell
Resigned: 23 March 2012
Appointed Date: 09 February 2004
Secretary
PERKS, Jane Elizabeth
Resigned: 11 February 2013
Appointed Date: 23 March 2012
Secretary
RUCKER, Belinda Christian
Resigned: 05 June 2000
Appointed Date: 04 April 1996
Secretary
SPARK, Oliver James
Resigned: 09 February 2004
Appointed Date: 05 June 2000
Secretary
WHEELER, Justin Alexander Noel
Resigned: 03 January 1996
Appointed Date: 05 December 1994
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Director
ALFORD-BURNETT, Patricia Ann
Resigned: 31 March 2012
Appointed Date: 12 October 2006
72 years old
Director
KERNAN, William James
Resigned: 10 February 2017
Appointed Date: 29 February 2012
56 years old
Director
PRICE, Quintin Rupert Salter
Resigned: 05 October 2005
Appointed Date: 23 April 2003
64 years old
Director
SPARK, Oliver James
Resigned: 29 June 2006
Appointed Date: 05 June 2000
59 years old
Director
WHEELER, Justin Alexander Noel
Resigned: 03 January 1996
Appointed Date: 05 December 1994
55 years old

Persons With Significant Control

Bectin Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WHITE COMPANY (U.K.) LIMITED Events

15 Feb 2017
Termination of appointment of William James Kernan as a director on 10 February 2017
28 Dec 2016
Full accounts made up to 26 March 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Jan 2016
Group of companies' accounts made up to 28 March 2015
05 Jan 2016
Registration of charge 029980820006, created on 16 December 2015
...
... and 101 more events
08 Feb 1996
Director resigned
08 Dec 1995
Accounting reference date extended from 31/12 to 31/03
17 Mar 1995
Ad 16/03/94--------- £ si 98@1=98 £ ic 2/100
11 Dec 1994
Secretary resigned
05 Dec 1994
Incorporation

THE WHITE COMPANY (U.K.) LIMITED Charges

16 December 2015
Charge code 0299 8082 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Bectin Limited
Description: Contains fixed charge…
8 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Mortgage over life policy
Delivered: 24 April 2008
Status: Satisfied on 17 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgagor with full title guarantee assigns to the…
17 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit a pinnacle 15 gowerton road…
1 July 2003
Debenture
Delivered: 3 July 2003
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2002
Charge of deposit
Delivered: 9 December 2002
Status: Satisfied on 7 June 2008
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…

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