Menna Overview
Here’s a quick overview of WHITE & SONS LIMITED 👀 — a Lingfield, Surrey based business that started in 2001.
WHITE & SONS LIMITED
- Company statusactive
- Company No04196378
- Age25 years 3 months Incorporated 9 April 2001
- Officers5
Address
41b Hobbs Industrial Estate Eastbourne Road, Newchapel, Lingfield, Surrey, RH7 6HN, United Kingdom
WHITE & SONS LIMITED is an active company incorporated on 9 April 2001 and based in Lingfield, Surrey, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43910 Roofing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 12 May 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Gillian Peggy | secretary | 09 Apr 2001 | |
| WHITE, Jack Andrew | director | Nov 1993 | 01 Aug 2021 |
| WHITE, Joe William | director | Sep 1991 | 01 Aug 2021 |
| WHITE, Lee Mark Charles | director | Apr 1988 | 01 Aug 2021 |
| WHITE, Mark Andrew | director | Mar 1964 | 09 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gillian Peggy White | Jun 1964 | 06 Apr 2016 |
| Mr Mark Andrew White | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of WHITE & SONS LIMITED 👀 — a Lingfield, Surrey based business that started in 2001.