T.w. White & Sons Limited, Leatherhead

T.w. White & Sons Limited is a private limited company. Formerly, it was named T.w. White & Sons (G.b.) Limited (it was changed on 2007-08-01). Registered at The Crossroads Guildford Road, Effingham, Leatherhead KT24 5PE, the above-mentioned 53 years old business was incorporated on 1970-12-14 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111).
2 directors can be found in this firm: Karen B. (appointed on 15 January 2018), Neil W. (appointed on 09 January 1992). As for the secretaries (1 in total), we can name: Karen B. (appointed on 15 January 2018).
About
Name: T.w. White & Sons Limited
Number: 00997024
Incorporation date: 1970-12-14
End of financial year: 30 April
 
Address: The Crossroads Guildford Road
Effingham
Leatherhead
KT24 5PE
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Company staff
People with significant control
T.W.White & Sons (Holdings) Limited
6 April 2016
Address 242 Lower Road, Great Bookham, Leatherhead, KT23 4DE, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 01280477
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Neil W.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for T.w. White & Sons Limited confirmation statement filing is 2024-01-23. The latest one was filed on 2023-01-09. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: T.W.White & Sons (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lower Road, Great Bookham, KT23 4DE Leatherhead. Neil W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 13th, November 2023 | accounts
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