WHITE & SONS LIMITED
NEWCHAPLE

Hellopages » Surrey » Tandridge » RH7 6HN

Company number 04196378
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 41B HOBBS INDUSTRIAL ESTATE, EASTBOURNE ROAD, NEWCHAPLE, SURREY, RH7 6HN
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITE & SONS LIMITED are www.whitesons.co.uk, and www.white-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. White Sons Limited is a Private Limited Company. The company registration number is 04196378. White Sons Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of White Sons Limited is 41b Hobbs Industrial Estate Eastbourne Road Newchaple Surrey Rh7 6hn. The company`s financial liabilities are £7.09k. It is £-9.26k against last year. And the total assets are £123.04k, which is £-5.56k against last year. WHITE, Gillian Peggy is a Secretary of the company. WHITE, Mark Andrew is a Director of the company. Secretary TREMKA CORPORATE SECRETARIES LIMITED has been resigned. Director TREMKA CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


white & sons Key Finiance

LIABILITIES £7.09k
-57%
CASH n/a
TOTAL ASSETS £123.04k
-5%
All Financial Figures

Current Directors

Secretary
WHITE, Gillian Peggy
Appointed Date: 09 April 2001
Director
WHITE, Mark Andrew
Appointed Date: 09 April 2001
61 years old

Resigned Directors

Secretary
TREMKA CORPORATE SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
TREMKA CORPORATE SERVICES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

Persons With Significant Control

Mr Mark Andrew White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Peggy White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE & SONS LIMITED Events

09 Apr 2017
Confirmation statement made on 9 April 2017 with updates
03 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
18 Apr 2001
Secretary resigned
18 Apr 2001
Registered office changed on 18/04/01 from: titsey estate office pilgrims lane oxted surrey RH8 0SE
18 Apr 2001
New director appointed
18 Apr 2001
New secretary appointed
09 Apr 2001
Incorporation

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