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W J WHITE LIMITED

Learn more about W J WHITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RADWAY ROAD BRITANNIA TRADE PARK, STRATTON ST MARGARET, SWINDON, WILTSHIRE, SN3 4FH

W J WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00483647
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.22
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

DOME DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.12.21
LIQUIDITY LIMITED
DEBENTURE - Outstanding on 2008.08.13
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2010.10.26

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 245500
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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30/09/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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SECRETARY'S CHANGE OF PARTICULARS / MISS COLETTE TAMAR WHITE / 09/08/2014
Form type: CH03
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE TAMAR WHITE / 09/08/2014
Form type: CH01
Date: 2014.11.04
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CURREXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.07.09
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/10 STATEMENT OF CAPITAL GBP 245500
Form type: SH01
Date: 2010.12.15
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHITE / 05/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE TAMAR WHITE / 05/12/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE WHITE / 05/12/2009
Form type: CH01
Date: 2009.12.24
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SECRETARY'S CHANGE OF PARTICULARS / COLETTE TAMAR WHITE / 05/12/2009
Form type: CH03
Date: 2009.12.24
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DIRECTOR AND SECRETARY APPOINTED COLETTE TAMAR WHITE
Form type: 288a
Date: 2009.05.28
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APPOINTMENT TERMINATED SECRETARY BRIAN REID-RUTHERFORD
Form type: 288b
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 10-14 SIGNAL WAY, OLD TOWN, SWINDON, WILTSHIRE, SN3 1PD
Form type: 287
Date: 2009.04.20
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.08.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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NC INC ALREADY ADJUSTED 30/12/98
Form type: ORES04
Date: 1999.05.24
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£ NC 250000/422000, 30/12/98
Form type: 123
Date: 1999.05.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/98
Form type: ORES10
Date: 1999.05.24
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AD 30/12/98---------, £ SI [email protected]=172000, £ IC 5000/177000
Form type: 88(2)R
Date: 1999.01.26
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11

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Company directors and board members:

COLETTE TAMAR MOORE (current)
Secretary, ACCOUNTANT, 2009.05.01
RADWAY ROAD BRITANNIA TRADE PARK STRATTON ST MARGARET , SWINDON
SN3 4FH, WILTSHIRE
COLETTE TAMAR MOORE (current)
Director, ACCOUNTANT, 2009.05.01
30 BEWLEY STREET WIMBLEDON , LONDON
SW19 1XD
ANNIE WHITE (current)
Director, 1991.12.18
BOURTON END HOUSE BOURTON , SWINDON
SN6 8JQ, WILTSHIRE
PETER WHITE (current)
Director, FURNITURE MANUFACTURER, 1991.12.18
BOURTON END HOUSE BOURTON , SWINDON
SN6 8JQ, WILTSHIRE
BRIAN WALTER REID-RUTHERFORD (resigned)
Secretary, 1991.12.18 - 2009.04.27
STYLE COTTAGE UPPER COMMONLANE , UFFINGTON
SN7 7RU, OXFORDSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 454,038
Current Assets £ 1,021,695
Tangible Fixed Assets Depreciation £ 1,397,459
Provisions For Liabilities Charges £ 33,630
Debtors £ 590,297
Shareholder Funds £ 225,238
Profit Loss Account Reserve £ 20,262
Called Up Share Capital £ 245,500
Net Assets Liabilities Including Pension Asset Liability £ 225,238
Total Assets Less Current Liabilities £ 396,654
Net Current Assets Liabilities £ 57,384
Creditors Due Within One Year £ 1,079,079
Cash Bank In Hand £ 40,615
Stocks Inventory £ 390,783
Share Capital Allotted Called Up Paid £ 245,500
Number Shares Allotted £ 245,500
Tangible Fixed Assets Disposals £ 95,487
Tangible Fixed Assets Additions £ 14,918
Tangible Fixed Assets Cost Or Valuation £ 1,712,782
Tangible Fixed Assets Depreciation Charged In Period £ 142,803
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 84,657
Creditors Due After One Year £ 137,786

Companies near to W J WHITE ltd.

Information about the Private Limited Company W J WHITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data