WHITES INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WHITES INVESTMENTS LIMITED
COMPANY NUMBER
06823350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 7JE
Telephone: 01256383370
TPS: No
2nd Floor Clifton House
Bunnian Place
Basingstoke
Hampshire RG21 7JE
RG21 7JE
Telephone: 383370
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 |
|---|---|---|
| HARTFORD CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| W. H. ESTATES HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 12/07/2024 | Amanda Helen Smith (908106305) has left the board |
Credit Risk Overview
Want to learn more about WHITES INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITES INVESTMENTS 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 |
|---|---|---|---|---|
|
02/07/2024 - Present (4 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 40 Past: 7 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 20 Past: 47 |
View Report |
|
02/07/2024 - Present (4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
18/02/2009 - Present (15 years and 9 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 20/08/2024 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 12/07/2024 | Amanda Helen Smith (908106305) has left the board |
| 12/07/2024 | New Board Member Benjamin Gordon Puddle (931798963) Appointed |
| 12/07/2024 | New Board Member Henry William Elston (924095124) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 16/06/2022 | Sean Francis Gavin (904318023) has left the board |
| 01/12/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 08/08/2019 | William John Harling Dalton (919666890) has left the board |
| 08/08/2019 | New Board Member Amanda Helen Smith (908106305) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member William John Harling Dalton (919666890) Appointed |
| 13/01/2017 | Irene Mary Pearman (902077401) has left the board |
| 13/01/2017 | Lindsay Caroline Levin (903615488) has left the board |
| 22/12/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 05/12/2014 | New Board Member Irene Mary Pearman (902077401) Appointed |
| 11/06/2014 | New Annual Return filed |
| 09/06/2014 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
| 26/10/2012 | David Graham-Smith (916310211) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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