WHITES ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
WHITES ENGINEERING LIMITED
COMPANY NUMBER
03671019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
20/11/1998
(26years old)
WEBSITE
www.whitesrecycling.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/11/1998
21/01/1999
WHITES ENVIRONMENTAL ENGINEERING LIMITED
NORTHANTS
NN10 9LU
Telephone: 01572767177
TPS: Yes
Goosey Lodge
Wymington Lane
Wymington
RUSHDEN
NN10 9LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WHITES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TILLERTECH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Christopher John Odonoghue (923309381) has left the board |
| 28/10/2024 | James Alexander Waldorf Astor (918899022) has left the board |
Credit Risk Overview
Want to learn more about WHITES ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITES ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITES ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
17/10/2024 - Present (1 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
20/11/1998 - 27/03/2015 (16 years and 4 months) Born in Jun 1948 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ART-AIV LP | N/A | N/A |
| REGEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REGEN DEVCO LIMITED | Active - Accounts Filed | View Report |
| AXIL INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| AXIL PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| WHITES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TILLERTECH LIMITED | Non-Trading | View Report |
| WHITES RECYCLING LTD. | Active - Accounts Filed | View Report |
| WHITES GENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/10/2024 | Christopher John Odonoghue (923309381) has left the board |
| 28/10/2024 | James Alexander Waldorf Astor (918899022) has left the board |
| 28/10/2024 | Geoffrey Mark Duyk (919885010) has left the board |
| 28/10/2024 | Roel Win Collier (924827180) has left the board |
| 28/10/2024 | New Board Member David John Wykes (902268799) Appointed |
| 28/10/2024 | New Board Member William John Wykes (930011838) Appointed |
| 04/01/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member David Carr (925615299) Appointed |
| 29/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | Roel Win Collier (924827242) has left the board |
| 19/07/2018 | New Board Member Roel Win Collier (924827180) Appointed |
| 12/07/2018 | Steven Wayne Taylor (920717962) has left the board |
| 12/07/2018 | Andrew Bean (921077318) has left the board |
| 12/07/2018 | New Board Member Roel Win Collier (924827242) Appointed |
| 27/11/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Company Secretary Christopher John Odonoghue (923309381) Appointed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Andrew Bean (921077318) Appointed |
| 25/07/2016 | Tiffany Alexandra Clay (919645603) has left the board |
| 18/04/2016 | New Board Member Steven Wayne Taylor (920717962) Appointed |
| 11/04/2016 | Clive Desmond Tyler (906394608) has left the board |
| 22/12/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 11/09/2015 | New Board Member James Alexander Waldorf Astor (918899022) Appointed |
| 14/08/2015 | Robert Paul Brocklesby (918963209) has left the board |
| 30/06/2015 | Divya Seshamani (914984489) has left the board |
| 29/06/2015 | New Board Member Geoffrey Mark Duyk (919885010) Appointed |
| 13/04/2015 | New Board Member Tiffany Alexandra Clay (919645603) Appointed |
| 13/04/2015 | Tiffany Alexandra Clay (919646073) has left the board |
| 07/04/2015 | Albert George White (906401482) has left the board |
| 07/04/2015 | New Board Member Divya Seshamani (914984489) Appointed |
| 07/04/2015 | New Board Member Robert Paul Brocklesby (918963209) Appointed |
| 07/04/2015 | New Board Member Tiffany Alexandra Clay (919646073) Appointed |
| 20/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 18/03/2014 | Change in Reg. Office |
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