H.T.WHITE & COMPANY,LIMITED

H.T.WHITE & COMPANY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameH.T.WHITE & COMPANY,LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00218913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for H.T.WHITE & COMPANY,LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for H.T.WHITE & COMPANY,LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueYes

    What are the latest filings for H.T.WHITE & COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Phillip Cowen as a secretary on Jul 01, 2024

    2 pagesAP03

    Accounts for a small company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    8 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 002189130006 in full

    1 pagesMR04

    Satisfaction of charge 002189130007 in full

    1 pagesMR04

    Accounts for a small company made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Transfer of shares 10/08/2020
    RES13

    Full accounts made up to Sep 30, 2019

    20 pagesAA

    Registration of charge 002189130007, created on Aug 12, 2020

    8 pagesMR01

    Registration of charge 002189130006, created on Aug 12, 2020

    9 pagesMR01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    23 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    5 pagesCS01

    Who are the officers of H.T.WHITE & COMPANY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, Mark Phillip
    Greenside Way
    Middleton
    M24 1SW Manchester
    H.T.White & Company Ltd
    England
    Secretary
    Greenside Way
    Middleton
    M24 1SW Manchester
    H.T.White & Company Ltd
    England
    324675210001
    GRAY, Robin Macewan
    Greenside Way
    Middleton
    M24 1SW Manchester
    H.T.White & Company Ltd
    England
    Director
    Greenside Way
    Middleton
    M24 1SW Manchester
    H.T.White & Company Ltd
    England
    EnglandBritish23651710001
    MUKADAM, Ebrahim Kassam
    Greenside Way
    Middleton
    M24 1SW Manchester
    H.T.White & Company Ltd
    England
    Director
    Greenside Way
    Middleton
    M24 1SW Manchester
    H.T.White & Company Ltd
    England
    United KingdomBritish23651720002
    READ, Frances Sarah
    8 Ashridge Cottages
    Little Gaddesden
    HP4 1PW Berkhamsted
    Hertfordshire
    Secretary
    8 Ashridge Cottages
    Little Gaddesden
    HP4 1PW Berkhamsted
    Hertfordshire
    British40857510001
    READ, Sheila Muriel
    97 Worcester Road
    Cheam
    SM2 6QL Sutton
    Surrey
    Secretary
    97 Worcester Road
    Cheam
    SM2 6QL Sutton
    Surrey
    British5241320001
    LEES, Christopher Michael
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    Director
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    EnglandBritish40857580005
    LEES, David Nigel Thomson
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    Director
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    EnglandBritish36744050002
    LEES, Stephen Colin
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    Director
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    EnglandBritish69377310004
    READ, Frances Sarah
    8 Ashridge Cottages
    Little Gaddesden
    HP4 1PW Berkhamsted
    Hertfordshire
    Director
    8 Ashridge Cottages
    Little Gaddesden
    HP4 1PW Berkhamsted
    Hertfordshire
    United KingdomBritish40857510001
    READ, Sheila Muriel
    97 Worcester Road
    Cheam
    SM2 6QL Sutton
    Surrey
    Director
    97 Worcester Road
    Cheam
    SM2 6QL Sutton
    Surrey
    United KingdomBritish5241320001

    Who are the persons with significant control of H.T.WHITE & COMPANY,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    Oct 23, 2017
    Stainburn Road
    M11 2DN Manchester
    Unit 3
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07677007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Michael Lees
    Old Willingdon Road
    BN20 0AS Friston
    Friston Heights
    East Sussex
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Colin Lees
    Milton Street
    BN26 5RW Alfriston
    Little Paddocks
    East Sussex
    United Kingdom
    Apr 06, 2016
    Milton Street
    BN26 5RW Alfriston
    Little Paddocks
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sheila Muriel Read
    Cheam
    SM2 6QL Sutton
    97 Worcester Road
    Surrey
    United Kingdom
    Apr 06, 2016
    Cheam
    SM2 6QL Sutton
    97 Worcester Road
    Surrey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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