H.T.WHITE & COMPANY,LIMITED
Overview
| Company Name | H.T.WHITE & COMPANY,LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 00218913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.T.WHITE & COMPANY,LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.T.WHITE & COMPANY,LIMITED located?
| Registered Office Address | H.T.White & Company Ltd Greenside Way Middleton M24 1SW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.T.WHITE & COMPANY,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for H.T.WHITE & COMPANY,LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | Yes |
What are the latest filings for H.T.WHITE & COMPANY,LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Phillip Cowen as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 002189130006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 002189130007 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||||||
Registered office address changed from Unit 3 Stainburn Road Manchester M11 2DN England to H.T.White & Company Ltd Greenside Way Middleton Manchester M24 1SW on Jan 22, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||||||||||||||
Registration of charge 002189130007, created on Aug 12, 2020 | 8 pages | MR01 | ||||||||||||||
Registration of charge 002189130006, created on Aug 12, 2020 | 9 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of H.T.WHITE & COMPANY,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWEN, Mark Phillip | Secretary | Greenside Way Middleton M24 1SW Manchester H.T.White & Company Ltd England | 324675210001 | |||||||
| GRAY, Robin Macewan | Director | Greenside Way Middleton M24 1SW Manchester H.T.White & Company Ltd England | England | British | 23651710001 | |||||
| MUKADAM, Ebrahim Kassam | Director | Greenside Way Middleton M24 1SW Manchester H.T.White & Company Ltd England | United Kingdom | British | 23651720002 | |||||
| READ, Frances Sarah | Secretary | 8 Ashridge Cottages Little Gaddesden HP4 1PW Berkhamsted Hertfordshire | British | 40857510001 | ||||||
| READ, Sheila Muriel | Secretary | 97 Worcester Road Cheam SM2 6QL Sutton Surrey | British | 5241320001 | ||||||
| LEES, Christopher Michael | Director | Stainburn Road M11 2DN Manchester Unit 3 England | England | British | 40857580005 | |||||
| LEES, David Nigel Thomson | Director | Stainburn Road M11 2DN Manchester Unit 3 England | England | British | 36744050002 | |||||
| LEES, Stephen Colin | Director | Stainburn Road M11 2DN Manchester Unit 3 England | England | British | 69377310004 | |||||
| READ, Frances Sarah | Director | 8 Ashridge Cottages Little Gaddesden HP4 1PW Berkhamsted Hertfordshire | United Kingdom | British | 40857510001 | |||||
| READ, Sheila Muriel | Director | 97 Worcester Road Cheam SM2 6QL Sutton Surrey | United Kingdom | British | 5241320001 |
Who are the persons with significant control of H.T.WHITE & COMPANY,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lwc Drinks Limited | Oct 23, 2017 | Stainburn Road M11 2DN Manchester Unit 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Michael Lees | Apr 06, 2016 | Old Willingdon Road BN20 0AS Friston Friston Heights East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Colin Lees | Apr 06, 2016 | Milton Street BN26 5RW Alfriston Little Paddocks East Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheila Muriel Read | Apr 06, 2016 | Cheam SM2 6QL Sutton 97 Worcester Road Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0