GANDER AND WHITE SHIPPING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0JH

Company number 00379962
Status Active
Incorporation Date 9 April 1943
Company Type Private Limited Company
Address UNIT 1 ST MARTIN'S WAY, WIMBLEDON, LONDON, SW17 0JH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 15,000 . The most likely internet sites of GANDER AND WHITE SHIPPING LIMITED are www.ganderandwhiteshipping.co.uk, and www.gander-and-white-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gander and White Shipping Limited is a Private Limited Company. The company registration number is 00379962. Gander and White Shipping Limited has been working since 09 April 1943. The present status of the company is Active. The registered address of Gander and White Shipping Limited is Unit 1 St Martin S Way Wimbledon London Sw17 0jh. . WONG, Peter is a Secretary of the company. BRADFORD, Francelle Andree is a Director of the company. CANNON, Paul Adrian is a Director of the company. HOWELL, Oliver Varian Harrington is a Director of the company. Secretary CANNON, Paul Adrian has been resigned. Secretary DIVALL, Gerald has been resigned. Secretary ROSS, Wayne Watson has been resigned. Director DIVALL, Gerald has been resigned. Director GARRATT, Neal John has been resigned. Director JAQUE, Michael has been resigned. Director ROSS, Wayne Watson has been resigned. Director TAYLOR, John has been resigned. Director WHITE, Andree Francie has been resigned. Director WHITE, Patrick Frank Alain has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WONG, Peter
Appointed Date: 01 November 1995
Director
BRADFORD, Francelle Andree

75 years old
Director
CANNON, Paul Adrian
Appointed Date: 21 January 2008
56 years old
Director
HOWELL, Oliver Varian Harrington
Appointed Date: 01 April 1998
56 years old

Resigned Directors

Secretary
CANNON, Paul Adrian
Resigned: 01 November 1995
Appointed Date: 27 June 1995
Secretary
DIVALL, Gerald
Resigned: 27 June 1995
Appointed Date: 01 June 1994
Secretary
ROSS, Wayne Watson
Resigned: 01 June 1994
Director
DIVALL, Gerald
Resigned: 31 March 2007
Appointed Date: 01 June 1994
78 years old
Director
GARRATT, Neal John
Resigned: 01 April 1995
Appointed Date: 01 April 1992
68 years old
Director
JAQUE, Michael
Resigned: 01 January 1995
71 years old
Director
ROSS, Wayne Watson
Resigned: 07 September 1994
72 years old
Director
TAYLOR, John
Resigned: 01 January 1995
65 years old
Director
WHITE, Andree Francie
Resigned: 31 May 2005
105 years old
Director
WHITE, Patrick Frank Alain
Resigned: 31 May 2005
72 years old

Persons With Significant Control

Mr Patrick Frank Alain White
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

GANDER AND WHITE SHIPPING LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 15,000
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 15,000
...
... and 95 more events
21 Mar 1983
Accounts made up to 31 March 1982
25 Nov 1981
Accounts made up to 31 March 1981
01 Apr 1977
Company name changed\certificate issued on 01/04/77
09 Apr 1943
Incorporation
09 Apr 1943
Certificate of incorporation

GANDER AND WHITE SHIPPING LIMITED Charges

8 October 2012
Deed of charge over credit balances
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 February 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 3 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1986
First legal charge
Delivered: 6 November 1986
Status: Satisfied on 24 June 2009
Persons entitled: Guardian Assurance PLC
Description: L/H property k/a units 7 & 8, gillmans industrial estate…
30 September 1983
Legal charge
Delivered: 6 October 1983
Status: Satisfied on 24 June 2009
Persons entitled: Guardian Assurance PLC
Description: L/H 21 lillie road and 1-5 lillie yard and 4 merrington…
12 October 1981
Legal charge
Delivered: 27 January 1982
Status: Satisfied on 24 June 2009
Persons entitled: Guardian Assurance Company Limited
Description: Legal charge over the l/h interest in the premises k/a 21…

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