Active
Company Information for W.H.WHITE LIMITED
ENERGY SITE CONTROL CENTRE, ARENA WAY, WIMBORNE, DORSET, BH21 3BW,
|
Company Registration Number
00957246
Private Limited Company
Active |
Company Name | |
---|---|
W.H.WHITE LIMITED | |
Legal Registered Office | |
ENERGY SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW Other companies in BH31 | |
Company Number | 00957246 | |
---|---|---|
Company ID Number | 00957246 | |
Date formed | 1969-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:03:37 |
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Officer | Role | Date Appointed |
---|---|---|
STUART MICHAEL HUDSON |
||
JONATHAN WALTER PURSALL FRYETT |
||
STUART MICHAEL HUDSON |
||
WILLIAM EDWARD RIDDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL RIDDLE |
Company Secretary | ||
MICHAEL ALAN ROPER |
Company Secretary | ||
MICHAEL ALAN ROPER |
Director | ||
RICHARD DOUGLAS WATTS |
Company Secretary | ||
CHRISTOPHER PATRICK DOLAN |
Company Secretary | ||
MARTIN EDWARD ROSS |
Director | ||
ANTHONY RAYMOND DAY |
Director | ||
ANTHONY RAYMOND DAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAUL BENHAM LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-28 | Active | |
LINDFIELD CONSULTANTS LTD | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
CANFORD ENVIRONMENTAL LIMITED | Director | 1997-05-09 | CURRENT | 1996-12-27 | Active | |
GAINPEAK LIMITED | Director | 1991-10-28 | CURRENT | 1988-10-05 | Active | |
COMPUTER AND DESIGN SERVICES LIMITED | Director | 1991-10-28 | CURRENT | 1974-02-26 | Active | |
WOODLANDS MANOR ESTATES LIMITED | Director | 2015-04-13 | CURRENT | 1991-01-31 | Active | |
CANFORD GAS LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
CANFORD TECHNOLOGY LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2013-11-26 | |
CANFORD RENEWABLE ENERGY LIMITED | Director | 2009-12-03 | CURRENT | 1994-01-24 | Active | |
HORTON GOLF LIMITED | Director | 2006-11-01 | CURRENT | 2004-04-26 | Active | |
RIDDLE SCOBIE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active - Proposal to Strike off | |
CANFORD RENEWABLE ENERGY (KENT) LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Director | 2015-07-22 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS PROJECTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS GROUP LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
SC AVIATION LIMITED | Director | 2011-04-04 | CURRENT | 1999-05-19 | Active | |
SOUTHWOOD COMMERCIAL PROPERTY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2016-08-16 | |
SOUTHWOOD WASTE MANAGEMENT LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Dissolved 2016-05-31 | |
COMMERCIAL RECYCLING (SOUTHERN) LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
HORTON GOLF LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
COMMERCIAL RECYCLING LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-02 | Liquidation | |
CANFORD RENEWABLE ENERGY LIMITED | Director | 1994-04-11 | CURRENT | 1994-01-24 | Active | |
ESTATE RESOURCES & MANAGEMENT LIMITED | Director | 1991-12-02 | CURRENT | 1991-12-02 | Active | |
WOODLANDS MANOR ESTATES LIMITED | Director | 1991-02-08 | CURRENT | 1991-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/24 TO 31/03/24 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL HUDSON | ||
Appointment of Mr Nathan Daniel Ross as company secretary on 2023-01-23 | ||
Termination of appointment of Stuart Michael Hudson on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Stuart Michael Hudson on 2022-12-31 | |
REGISTRATION OF A CHARGE / CHARGE CODE 009572460043 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009572460043 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN DANIEL ROSS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM Key House Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Stuart Michael Hudson as company secretary on 2015-04-07 | |
TM02 | Termination of appointment of Daniel Riddle on 2015-04-07 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | |
MR05 | All of the property or undertaking has been released from charge for charge number 42 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL RIDDLE / 01/11/2009 | |
288a | DIRECTOR APPOINTED STUART MICHAEL HUDSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/05/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITE HOUSE MAGNA ROAD WIMBORNE DORSET BH21 3AP | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/03/2008 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: DOUGLAS CHAMBERS WOOTTON MOUNT BOURNEMOUTH DORSET, BH1 1PJ | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 43 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 41 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | THE CANFORD ESTATE LIMITED | |
MORTGAGE AND CHARGE | Outstanding | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | SECURITY PACIFIC EUROFINANCE (UK) LIMITED | |
CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | COUNTAVONS LIMITED | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | RIGNELL LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | FORWARD TRUST LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CONTRACT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER LICENCE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H.WHITE LIMITED
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |