THE WHITE COMPANY (U.K.) LIMITED

Address

THE WHITE COMPANY (U.K.) LIMITED
2 TELEVISION CENTRE
101 WOOD LANE
LONDON
ENGLAND
W12 7FR
(unknown Post Code, it might be incorrect)

Phone: 020 3758 9222
Web:
Classification:

Retail sale of textiles in specialised stores

Retail sale of clothing in specialised stores

Retail sale of cosmetic and toilet articles in specialised stores

Retail sale via mail order houses or via Internet

Legal Information

Company Registration No.:
02998082
Incorporation Date:
5 Dec 1994 (24 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 19 Dec 2016
For period ending:
25 Mar 2017
Filed on:
9 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2015
Filed on:
21 Dec 2015
Purchase latest return for £4.99

Information correct as of: 8 Dec 2018 - Check for updates

Recently Filed Documents - 114 available


Directors and Secretaries

Lloyd Campbell
25 Jul 2007 ⇒ Present ( 11 Years ) Director
Philip Clarke
11 Feb 2013 ⇒ Present ( 5 Years ) Company Secretary
Mary Homer
6 Sep 2017 ⇒ Present ( 1 Year ) Director
William Kernan
29 Feb 2012 ⇒ Present ( 6 Years ) Director
Robert Miller
16 May 2018 ⇒ Present ( 6 Months ) Company Secretary
Belinda Rucker
5 Dec 1994 ⇒ Present ( 24 Years ) Director
Nicholas Wheeler
5 Dec 1994 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

BECTIN LIMITED
- OUTSTANDING on 5 Jan 2016
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 24 Apr 2008
LLOYDS TSB BANK PLC
MORTGAGE OVER LIFE POLICY - Satisfied on 24 Apr 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 27 Oct 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 3 Jul 2003
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Satisfied on 9 Dec 2002

Previous Addresses

1 DERRY STREET
LONDON
W8 5HY
Changed 20 Mar 2018

UNIT 30 PERIVALE INDUSTRIAL PARK
HORSENDEN LANE SOUTH
GREENFORD
MIDDLESEX
UB6 7RJ
Changed 13 May 2011

UNIT 30 PERIVAL INDUSTRIAL PARK
HORSENDEN LANE SOUTH
GREENFORD
MIDDX
UB6 7RJ
Changed 26 Feb 2009

5 UNDERWOOD STREET
LONDON
N1 7LY
Changed 29 Sep 2000

5 UNDERWOOD STREET
LONDON
N1 7LY
Changed 15 Jul 1999

5 UNDERWOOD STREET
LONDON
N1 7LY
Changed 15 Jul 1999

ROBINSONS
DALBY HOUSE
396-398 CITY ROAD
LONDON EC1V 2QA
Changed 15 Jul 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
1 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Mar 2017 9 Jan 2018 10
26 Mar 2016 28 Dec 2016 9
28 Mar 2015 22 Jan 2016 10
29 Mar 2014 8 Jan 2015 10
30 Mar 2013 3 Jan 2014 10

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Official Accounts
Latest Annual accounts for year ending 25 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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114 other company documents are available

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