W J WHITE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4FH

Company number 00483647
Status Active
Incorporation Date 22 June 1950
Company Type Private Limited Company
Address RADWAY ROAD BRITANNIA TRADE PARK, STRATTON ST MARGARET, SWINDON, WILTSHIRE, SN3 4FH
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 245,500 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of W J WHITE LIMITED are www.wjwhite.co.uk, and www.w-j-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. W J White Limited is a Private Limited Company. The company registration number is 00483647. W J White Limited has been working since 22 June 1950. The present status of the company is Active. The registered address of W J White Limited is Radway Road Britannia Trade Park Stratton St Margaret Swindon Wiltshire Sn3 4fh. . MOORE, Colette Tamar is a Secretary of the company. MOORE, Colette Tamar is a Director of the company. WHITE, Annie is a Director of the company. WHITE, Peter is a Director of the company. Secretary REID-RUTHERFORD, Brian Walter has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
MOORE, Colette Tamar
Appointed Date: 01 May 2009
Director
MOORE, Colette Tamar
Appointed Date: 01 May 2009
48 years old
Director
WHITE, Annie

78 years old
Director
WHITE, Peter

82 years old

Resigned Directors

Secretary
REID-RUTHERFORD, Brian Walter
Resigned: 27 April 2009

Persons With Significant Control

Mr Peter White
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Annie White
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

W J WHITE LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 245,500
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Jan 2015
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 245,500
03 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 108 more events
11 Feb 1987
Declaration of satisfaction of mortgage/charge
11 Feb 1987
Declaration of satisfaction of mortgage/charge
11 Feb 1987
Declaration of satisfaction of mortgage/charge
10 Feb 1987
Particulars of mortgage/charge
14 Aug 1986
Return made up to 14/07/86; full list of members

W J WHITE LIMITED Charges

18 October 2010
Debenture
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Liquidity Limited
Description: Fixed and floating charge over the undertaking and all…
24 April 2003
Debenture
Delivered: 3 May 2003
Status: Satisfied on 22 November 2006
Persons entitled: Peter White and Annie White
Description: Legal charge over unit 14 signal way, old town, swindon…
17 December 2001
Rent deposit deed
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Dome Developments Limited
Description: £24,968.75.
30 November 1993
Legal mortgage
Delivered: 14 December 1993
Status: Satisfied on 10 May 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 14 signal way, old town, swindon…
21 December 1992
Debenture
Delivered: 4 January 1993
Status: Satisfied on 26 October 2010
Persons entitled: Century Limited
Description: Fixed charge all book debts and other debts and floating…
17 April 1989
Mortgage debenture
Delivered: 27 April 1989
Status: Satisfied on 10 May 2003
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the undermentioned…
28 January 1987
Charge without instrument
Delivered: 10 February 1987
Status: Satisfied on 21 February 1990
Persons entitled: Commercial Financial Services Limited.
Description: All the companys estate or interest in the f/h land situate…
16 November 1984
Legal charge
Delivered: 29 November 1984
Status: Satisfied on 21 February 1990
Persons entitled: Commercial Credit Services Limited.
Description: All that f/h land situate at and having a frontage to…
14 July 1983
Legal charge
Delivered: 27 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H belmont works signal way, old farm swindon wilts.
14 March 1983
Legal charge
Delivered: 18 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Lease of yard at belmont works devizes road swindon…
4 February 1983
Legal charge
Delivered: 10 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H belmont works devizes road, swindon wiltshire and/or…
13 April 1982
Charge
Delivered: 16 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…

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