GR WHITE & SON LTD
CO FERMANAGH


Company number NI057744
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 43 MAIN STREET, TEMPO, CO FERMANAGH, BT94 3LU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 9,999.999999 . The most likely internet sites of GR WHITE & SON LTD are www.grwhiteson.co.uk, and www.gr-white-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gr White Son Ltd is a Private Limited Company. The company registration number is NI057744. Gr White Son Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Gr White Son Ltd is 43 Main Street Tempo Co Fermanagh Bt94 3lu. . WHITE, Rodney is a Secretary of the company. WHITE, Cynthia is a Director of the company. WHITE, George Robert is a Director of the company. WHITE, Rodney is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WHITE, Rodney
Appointed Date: 09 January 2006
Director
WHITE, Cynthia
Appointed Date: 01 January 2008
79 years old
Director
WHITE, George Robert
Appointed Date: 09 January 2006
81 years old
Director
WHITE, Rodney
Appointed Date: 09 January 2006
53 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr George Robert White
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cynthia White
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GR WHITE & SON LTD Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 9,999.999999
18 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 9,999.999999
...
... and 29 more events
11 Oct 2006
Change of ARD
31 Mar 2006
Change of dirs/sec
31 Mar 2006
Change of dirs/sec
31 Mar 2006
Change in sit reg add
09 Jan 2006
Incorporation

GR WHITE & SON LTD Charges

9 July 2008
Mortgage or charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

Similar Companies

GR WARNEFORD LIMITED GR WELDING LIMITED GR WILLIAMS ARCHITECTURAL SERVICES LIMITED GR WILLIS CONSULTING LIMITED GR WINDOW & DOOR SPECIALISTS LTD GR WOBURN LIMITED GR WORKS LTD