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W.H.WHITE LIMITED

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

Company details

ENERGY SITE CONTROL CENTRE, ARENA WAY, WIMBORNE, DORSET, BH21 3BW

W.H.WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00957246
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.23
CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE AND CHARGE - Outstanding on 1990.05.16
THE CANFORD ESTATE LIMITED
LEGAL CHARGE - Outstanding on 1999.07.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000000
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, KEY HOUSE BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AT
Form type: AD01
Date: 2015.07.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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SECRETARY APPOINTED MR STUART MICHAEL HUDSON
Form type: AP03
Date: 2015.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DANIEL RIDDLE
Form type: TM02
Date: 2015.04.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.11.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 42
Form type: MR05
Date: 2014.11.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL RIDDLE / 01/11/2009
Form type: CH03
Date: 2010.01.26
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DIRECTOR APPOINTED STUART MICHAEL HUDSON
Form type: 288a
Date: 2009.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.19
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ALTER ARTICLES 04/05/2009
Form type: RES01
Date: 2009.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 35 BLACK MOOR ROAD, EBBLAKE INDUSTRIAL ESTATE, VERWOOD, DORSET, BH31 6AT
Form type: 287
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 14/10/2008 FROM, WHITE HOUSE, MAGNA ROAD, WIMBORNE, DORSET, BH21 3AP
Form type: 287
Date: 2008.10.14
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REREG PLC TO PRI; RES02 PASS DATE:19/03/2008
Form type: RES02
Date: 2008.03.21
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.21
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.03.21
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.07.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.09.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, DOUGLAS CHAMBERS, WOOTTON MOUNT, BOURNEMOUTH, DORSET, BH1 1PJ
Form type: 287
Date: 1999.09.22
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03

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Company directors and board members:

STUART MICHAEL HUDSON (current)
Secretary, 2015.04.07
ENERGY SITE CONTROL CENTRE ARENA WAY , WIMBORNE
BH21 3BW, DORSET
ENGLAND
JONATHAN WALTER PURSALL FRYETT (current)
Director, 1991.12.31
LINDFIELD 64 QUEENS ROAD , SWANAGE
BH19 2EU, DORSET
STUART MICHAEL HUDSON (current)
Director, 2009.07.22
THE FARMHOUSE WOODLANDS MANOR FARM WOODLANDS , WIMBORNE
BH21 8ND, DORSET
WILLIAM EDWARD RIDDLE (current)
Director, CHAIRMAN, 1991.12.31
THE MANOR HOUSE, WOODLANDS MANOR FARM WOODLANDS , WIMBORNE
BH21 3AP, DORSET
ANTHONY RAYMOND DAY (resigned)
Secretary, 1991.12.31 - 1992.04.23
39A SPRINGFIELD ROAD PARKSTONE , POOLE
BH14 0LG, DORSET
CHRISTOPHER PATRICK DOLAN (resigned)
Secretary, 1992.04.23 - 1994.09.20
39 ANTHONYS AVENUE LILLIPUT , POOLE
BH14 8JQ, DORSET
DANIEL RIDDLE (resigned)
Secretary, MANAGER, 2004.02.02 - 2015.04.07
KEY HOUSE BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE , VERWOOD
BH31 6AT, DORSET
MICHAEL ALAN ROPER (resigned)
Secretary, COMPANY DIRECTOR, 2001.04.01 - 2004.02.02
THE FARMHOUSE WOODLANDS MANOR FARM HORTON ROAD WOODLANDS , WIMBORNE
BH21 8ND, DORSET
RICHARD DOUGLAS WATTS (resigned)
Secretary, COMPANY SECRETARY, 1994.09.20 - 2001.04.01
WHITE HOUSE MAGNA ROAD , WIMBORNE
BH21 3AP, DORSET
ANTHONY RAYMOND DAY (resigned)
Director, 1991.12.31 - 1992.10.20
39A SPRINGFIELD ROAD PARKSTONE , POOLE
BH14 0LG, DORSET
MICHAEL ALAN ROPER (resigned)
Director, 1991.12.31 - 2004.02.02
THE FARMHOUSE WOODLANDS MANOR FARM HORTON ROAD WOODLANDS , WIMBORNE
BH21 8ND, DORSET
MARTIN EDWARD ROSS (resigned)
Director, 1991.12.31 - 1993.08.27
GLEBE FARMHOUSE BLACK BARN FARM CHALBURY , WIMBORNE
BH21 7HJ, DORSET

Companies near to W.H.WHITE ltd.

Information about the Private Limited Company W.H.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: 2016.06.25. Reload the data