T.w. White & Sons (holdings) Limited, Leatherhead
T.w. White & Sons (Holdings) Limited is a private limited company. Formerly, it was called T.w. White & Sons Limited (it was changed on 2007-08-01). Situated at The Crossroads Guildford Road, Effingham, Leatherhead KT24 5PE, the aforementioned 47 years old enterprise was incorporated on 1976-10-07 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Karen B. (appointed on 20 June 2016), Neil W. (appointed on 09 January 1992). Among the secretaries (1 in total), we can name: Karen B. (appointed on 21 November 2017).
| About | |
|---|---|
| Name: T.w. White & Sons (holdings) Limited | |
| Number: 01280477 | |
| Incorporation date: 1976-10-07 | |
| End of financial year: 30 April |
| Address: |
The Crossroads Guildford Road Effingham Leatherhead KT24 5PE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Karen B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kirsty W.
6 April 2016 - 12 November 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for T.w. White & Sons (Holdings) Limited confirmation statement filing is 2024-01-23. The previous one was submitted on 2023-01-09. The due date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: Karen B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Neil W. who owns over 3/4 of shares, 3/4 to full of voting rights. Kirsty W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2023-04-30 filed on: 13th, November 2023 | accounts |
Free Download
(37 pages)
|