WHITE HOUSE LIMITED(THE)
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 01490183
Status Active
Incorporation Date 10 April 1980
Company Type Private Limited Company
Address UNIT B36 BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 ; Total exemption small company accounts made up to 31 July 2015; Amended total exemption small company accounts made up to 31 July 2014. The most likely internet sites of WHITE HOUSE LIMITED(THE) are www.whitehouse.co.uk, and www.white-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. White House Limited The is a Private Limited Company. The company registration number is 01490183. White House Limited The has been working since 10 April 1980. The present status of the company is Active. The registered address of White House Limited The is Unit B36 Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . DELLIERE, John Peter is a Secretary of the company. DELLIERE, Christian John is a Director of the company. DELLIERE, John Peter is a Director of the company. Secretary ADAMS, David Alan has been resigned. Director ADAMS, David Alan has been resigned. Director BAKER, Susan Lindsay has been resigned. Director CHAPEY, Marie Fernand, Monsieur Labbe has been resigned. Director DELLIERE, Robert Fernand George has been resigned. Director WILTSHIER, John Eric Parham has been resigned. Director WOODS, Pamela Hudson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DELLIERE, John Peter
Appointed Date: 15 June 1997

Director
DELLIERE, Christian John
Appointed Date: 31 May 2000
53 years old

Director
DELLIERE, John Peter

81 years old

Resigned Directors

Secretary
ADAMS, David Alan
Resigned: 15 June 1997

Director
ADAMS, David Alan
Resigned: 15 June 1997
88 years old

Director
BAKER, Susan Lindsay
Resigned: 29 January 1999
Appointed Date: 01 March 1996
62 years old

Director
CHAPEY, Marie Fernand, Monsieur Labbe
Resigned: 09 August 1993
113 years old

Director
DELLIERE, Robert Fernand George
Resigned: 11 October 2007
108 years old

Director
WILTSHIER, John Eric Parham
Resigned: 08 November 2002
Appointed Date: 18 May 1994
92 years old

Director
WOODS, Pamela Hudson
Resigned: 05 March 2012
100 years old

WHITE HOUSE LIMITED(THE) Events

03 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000

27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Amended total exemption small company accounts made up to 31 July 2014
18 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100,000

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 78 more events
10 Dec 1987
Group accounts for a medium company made up to 31 January 1987

24 Sep 1987
Return made up to 02/06/87; no change of members

30 Jan 1987
Return made up to 28/05/86; full list of members

08 Dec 1986
Group of companies' accounts made up to 31 January 1986

10 Apr 1980
Incorporation

WHITE HOUSE LIMITED(THE) Charges

2 April 2004
Guarantee & debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1994
Fixed and floating charge
Delivered: 2 December 1994
Status: Satisfied on 2 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…