Menna Overview
Here’s a quick overview of T.W. WHITE & SONS (HOLDINGS) LIMITED 👀 — a Leatherhead based business that started in 1976.
T.W. WHITE & SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No01280477
- Age49 years 9 months Incorporated 7 October 1976
- Officers3
Address
The Crossroads Guildford Road, Effingham, Leatherhead, KT24 5PE, England
T.W. WHITE & SONS (HOLDINGS) LIMITED is an active company incorporated on 7 October 1976 and based in Leatherhead, England. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 25 Feb 2022
Capital Cancellation Shares
4 Years Ago on 31 Dec 2021
Capital Cancellation Shares
4 Years Ago on 31 Dec 2021
Capital Cancellation Shares
4 Years Ago on 31 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 31 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 31 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 31 Dec 2021
Resolution
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 29 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSON, Karen Elizabeth | secretary | 21 Nov 2017 | |
| BASSON, Karen Elizabeth | director | Apr 1958 | 20 Jun 2016 |
| WHITE, Neil Peter | director | Jun 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Kirsty Anne White | Jan 1963 | 06 Apr 2016 |
| Ms Karen Elizabeth Basson | Apr 1958 | 06 Apr 2016 |
| Mr Neil Peter White | Jun 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BASSON, Karen Elizabeth, WHITE, Neil Peter, WHITE, Elizabeth, WHITE, Kirsty Anne, WHITE, Ian William, WHITE, Thomas Watson are mutual persons.
BASSON, Karen Elizabeth, WHITE, Neil Peter are mutual persons.
BASSON, Karen Elizabeth are mutual persons.
WHITE, Neil Peter, WHITE, Kirsty Anne, WHITE, Ian William are mutual persons.
WHITE, Neil Peter, WHITE, Kirsty Anne, WHITE, Ian William are mutual persons.
WHITE, Neil Peter are mutual persons.
WHITE, Ian William are mutual persons.
WHITE, Ian William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of T.W. WHITE & SONS (HOLDINGS) LIMITED 👀 — a Leatherhead based business that started in 1976.