H.W. WHITE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 3SP

Company number 03946341
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address CASTLE CHAMBERS, 47 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3SP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 528.5 . The most likely internet sites of H.W. WHITE LIMITED are www.hwwhite.co.uk, and www.h-w-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. H W White Limited is a Private Limited Company. The company registration number is 03946341. H W White Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of H W White Limited is Castle Chambers 47 Castle Street Salisbury Wiltshire Sp1 3sp. . SHEPHERD, Marcus John Bryan is a Secretary of the company. BUTCHER, James Mclean is a Director of the company. SHEPHERD, Marcus John Bryan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, James has been resigned. Director MILLER, Ashley Robert has been resigned. Director SHEPHERD, Trevor John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHEPHERD, Marcus John Bryan
Appointed Date: 13 March 2000
Director
BUTCHER, James Mclean
Appointed Date: 02 October 2006
60 years old
Director
SHEPHERD, Marcus John Bryan
Appointed Date: 13 March 2000
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
BUTCHER, James
Resigned: 31 January 2005
Appointed Date: 01 May 2001
59 years old
Director
MILLER, Ashley Robert
Resigned: 23 September 2008
Appointed Date: 14 March 2001
66 years old
Director
SHEPHERD, Trevor John
Resigned: 31 July 2008
Appointed Date: 13 March 2000
86 years old

Persons With Significant Control

Mr James Mclean Butcher Arics Faav
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marcus John Bryan Shepherd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.W. WHITE LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 528.5
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Apr 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 55 more events
17 Mar 2000
Secretary resigned
16 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/00
13 Mar 2000
Incorporation

H.W. WHITE LIMITED Charges

27 January 2015
Charge code 0394 6341 0006
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: James Mclean Butcher
Description: Contains fixed charge…
27 January 2015
Charge code 0394 6341 0005
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Marcus John Bryan Shepherd
Description: Contains fixed charge…
27 January 2015
Charge code 0394 6341 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
27 January 2015
Charge code 0394 6341 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
30 April 2001
Mortgage debenture
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 November 2000
Mortgage debenture
Delivered: 29 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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