H.WHITE & SON LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 00749469
Status Active
Incorporation Date 7 February 1963
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 ; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of H.WHITE & SON LIMITED are www.hwhiteson.co.uk, and www.h-white-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H White Son Limited is a Private Limited Company. The company registration number is 00749469. H White Son Limited has been working since 07 February 1963. The present status of the company is Active. The registered address of H White Son Limited is 105 Stanstead Road Forest Hill London Se23 1hh. . WHITE, Martin Henry is a Secretary of the company. WHITE, Elizabeth Amanda is a Director of the company. WHITE, Linda Ann is a Director of the company. WHITE, Martin Henry is a Director of the company. WHITE, Stuart is a Director of the company. Director WHITE, Henry Arthur has been resigned. Director WHITE, Karen Elizabeth has been resigned. Director WHITE, Linda Helen has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
WHITE, Martin Henry
Appointed Date: 01 May 1997

Director

Director
WHITE, Linda Ann

72 years old

Director
WHITE, Martin Henry

69 years old

Director
WHITE, Stuart
Appointed Date: 22 June 2000
49 years old

Resigned Directors

Director
WHITE, Henry Arthur
Resigned: 05 January 2000
97 years old

Director
WHITE, Karen Elizabeth
Resigned: 30 April 1994
75 years old

Director
WHITE, Linda Helen
Resigned: 30 April 1994
72 years old

H.WHITE & SON LIMITED Events

01 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100

02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
10 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100

11 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100

...
... and 72 more events
17 Mar 1987
Particulars of mortgage/charge

24 Jul 1986
Return made up to 30/04/86; full list of members

07 May 1986
Accounts for a small company made up to 31 January 1986

06 May 1986
Secretary resigned;new secretary appointed;new director appointed

07 Feb 1963
Incorporation

H.WHITE & SON LIMITED Charges

11 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 1993
Debenture
Delivered: 12 November 1993
Status: Satisfied on 22 November 2006
Persons entitled: Elizabeth Amanda White Henry White
Description: All the company's undertaking and property including its…
26 February 1987
Debenture
Delivered: 17 March 1987
Status: Satisfied on 22 November 2006
Persons entitled: Henry White Elizabeth Amanda White
Description: Floating charge on all the company'S. Undertaking and all…