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THE WHITE COMPANY (U.K.) LIMITED - 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
Company Information
- Company registration number
- 02998082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Television Centre
- 101 Wood Lane
- London
- W12 7FR
- England 2 Television Centre, 101 Wood Lane, London, W12 7FR, England UK
Management
- Managing Directors
- HOMER, Mary Elizabeth
- MALTBY, Dilys Lorraine
- RUCKER, Belinda Christian
- WHEELER, Nicholas Charles Tyrwhitt
- Company secretaries
- MILLER, Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-05
- Age Of Company 1994-12-05 29 years
- SIC/NACE
- 47510
Ownership
- Beneficial Owners
- The White Company Holding Co Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Z65WNF2ABXZN34
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-30
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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THE WHITE COMPANY (U.K.) LIMITED Company Description
- THE WHITE COMPANY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02998082. Its current trading status is "live". It was registered 1994-12-05. It has declared SIC or NACE codes as "47510". It has 4 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 2 Television Centre .
Get THE WHITE COMPANY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The White Company (U.k.) Limited - 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
- 1994-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-04-21) - AA
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accounts-with-accounts-type-full (2022-04-29) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-05-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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resolution (2020-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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notification-of-a-person-with-significant-control (2020-03-31) - PSC02
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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change-account-reference-date-company-current-extended (2019-07-08) - AA01
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accounts-with-accounts-type-full (2018-01-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-24) - AP03
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-01-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
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accounts-with-accounts-type-group (2015-01-08) - AA
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auditors-resignation-company (2015-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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auditors-resignation-company (2015-12-21) - AUD
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mortgage-satisfy-charge-full (2015-12-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-group (2014-01-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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termination-secretary-company-with-name (2013-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-16) - SH01
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capital-return-purchase-own-shares (2012-10-16) - SH03
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termination-director-company-with-name (2012-04-02) - TM01
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appoint-person-secretary-company-with-name (2012-03-23) - AP03
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termination-secretary-company-with-name (2012-03-23) - TM02
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appoint-person-director-company-with-name (2012-03-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-06) - AA
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accounts-with-accounts-type-group (2011-07-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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change-person-secretary-company-with-change-date (2011-12-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-22) - AA
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change-person-director-company-with-change-date (2010-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-02-26) - 287
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legacy (2009-01-14) - 363a
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legacy (2008-04-24) - 395
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legacy (2008-06-11) - 403a
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accounts-with-accounts-type-full (2008-01-22) - AA
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resolution (2008-04-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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legacy (2007-12-19) - 288c
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legacy (2007-02-08) - 363s
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legacy (2006-07-12) - 88(2)R
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legacy (2006-10-24) - 288a
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legacy (2005-10-19) - 288b
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accounts-with-accounts-type-full (2004-01-15) - AA
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accounts-with-accounts-type-full (2003-01-24) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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resolution (2002-01-17) - RESOLUTIONS
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legacy (2002-01-17) - 123
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-12-09) - 395
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memorandum-articles (2002-01-17) - MEM/ARTS
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legacy (2001-02-15) - 363s
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accounts-with-accounts-type-full (2000-11-15) - AA
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legacy (2000-09-29) - 287
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legacy (2000-09-05) - 288b
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legacy (2000-09-05) - 288a
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legacy (2000-01-11) - 363s
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accounts-with-accounts-type-full (2000-01-07) - AA
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-07-15) - 287
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legacy (1997-04-17) - 288c
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legacy (1997-10-30) - 288a
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accounts-with-accounts-type-full (1997-12-12) - AA
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legacy (1997-12-02) - 363b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-02-08) - 288
keyboard_arrow_right 1995
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legacy (1995-12-08) - 225(1)
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legacy (1995-03-17) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-11) - 288
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incorporation-company (1994-12-05) - NEWINC