W.H.WHITE LIMITED

Overview

Company Name	W.H.WHITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00957246
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.H.WHITE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is W.H.WHITE LIMITED located?

Registered Office Address	Energy Site Control Centre Arena Way BH21 3BW Wimborne Dorset
Undeliverable Registered Office Address	No

What were the previous names of W.H.WHITE LIMITED?

Previous Company Names
Company Name	From	Until
W.H.WHITE PLC.	Jun 30, 1969	Jun 30, 1969

What are the latest accounts for W.H.WHITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W.H.WHITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for W.H.WHITE LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

Apr 27, 2026	Registration of charge 009572460044, created on Apr 23, 2026	9 pages	MR01

Oct 20, 2025	Total exemption full accounts made up to Mar 31, 2025	17 pages	AA

Jul 01, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Jan 02, 2025	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Apr 30, 2024	Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024	1 pages	AA01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	18 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Total exemption full accounts made up to Jun 30, 2022	17 pages	AA

Jan 30, 2023	Appointment of Mr Nathan Daniel Ross as a secretary on Jan 23, 2023	2 pages	AP03

Jan 30, 2023	Termination of appointment of Stuart Michael Hudson as a director on Jan 29, 2023	1 pages	TM01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Stuart Michael Hudson as a secretary on Dec 31, 2022	1 pages	TM02

Jan 07, 2022	Registration of charge 009572460043, created on Dec 22, 2021	38 pages	MR01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Jun 30, 2021	18 pages	AA

Apr 13, 2021	Total exemption full accounts made up to Jun 30, 2020	19 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Appointment of Mr Nathan Daniel Ross as a director on Oct 01, 2020	2 pages	AP01

May 18, 2020	Satisfaction of charge 37 in full	1 pages	MR04

May 18, 2020	Satisfaction of charge 41 in full	1 pages	MR04

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	16 pages	AA

Jan 16, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	15 pages	AA

View All Filings

Who are the officers of W.H.WHITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Nathan Daniel Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset	Jan 23, 2023		Secretary	Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset				304852310001
FRYETT, Jonathan Walter Pursall Lindfield 64 Queens Road BH19 2EU Swanage Dorset			Director	Lindfield 64 Queens Road BH19 2EU Swanage Dorset	England	British	1950-12	7113960001
RIDDLE, William Edward The Manor House, Woodlands Manor Farm Woodlands BH21 3AP Wimborne Dorset			Director	The Manor House, Woodlands Manor Farm Woodlands BH21 3AP Wimborne Dorset	United Kingdom	British	1952-2	99835970001
ROSS, Nathan Daniel Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset	Oct 01, 2020		Director	Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset	England	British	1972-1	192533780002
DAY, Anthony Raymond 39a Springfield Road Parkstone BH14 0LG Poole Dorset		Apr 23, 1992	Secretary	39a Springfield Road Parkstone BH14 0LG Poole Dorset		British		29212440001
DOLAN, Christopher Patrick 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset	Apr 23, 1992	Sep 20, 1994	Secretary	39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset		British		26350370001
HUDSON, Stuart Michael Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset England	Apr 07, 2015	Dec 31, 2022	Secretary	Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset England				196657870001
RIDDLE, Daniel Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset	Feb 02, 2004	Apr 07, 2015	Secretary	Black Moor Road Ebblake Industrial Estate BH31 6AT Verwood Key House Dorset		British		95549730001
ROPER, Michael Alan The Farmhouse Woodlands Manor Farm Horton Road Woodlands BH21 8ND Wimborne Dorset	Apr 01, 2001	Feb 02, 2004	Secretary	The Farmhouse Woodlands Manor Farm Horton Road Woodlands BH21 8ND Wimborne Dorset		British		18894420001
WATTS, Richard Douglas White House Magna Road BH21 3AP Wimborne Dorset	Sep 20, 1994	Apr 01, 2001	Secretary	White House Magna Road BH21 3AP Wimborne Dorset		British		40885320002
DAY, Anthony Raymond 39a Springfield Road Parkstone BH14 0LG Poole Dorset		Oct 20, 1992	Director	39a Springfield Road Parkstone BH14 0LG Poole Dorset		British	1946-10	29212440001
HUDSON, Stuart Michael The Farmhouse Woodlands Manor Farm Woodlands BH21 8ND Wimborne Dorset	Jul 22, 2009	Jan 29, 2023	Director	The Farmhouse Woodlands Manor Farm Woodlands BH21 8ND Wimborne Dorset	England	English	1972-1	81801500001
ROPER, Michael Alan The Farmhouse Woodlands Manor Farm Horton Road Woodlands BH21 8ND Wimborne Dorset		Feb 02, 2004	Director	The Farmhouse Woodlands Manor Farm Horton Road Woodlands BH21 8ND Wimborne Dorset		British	1943-9	18894420001
ROSS, Martin Edward Glebe Farmhouse Black Barn Farm Chalbury BH21 7HJ Wimborne Dorset		Aug 27, 1993	Director	Glebe Farmhouse Black Barn Farm Chalbury BH21 7HJ Wimborne Dorset	United Kingdom	British	1946-5	7488630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.H.WHITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Edward Riddle Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset	Apr 06, 2016	Arena Way BH21 3BW Wimborne Energy Site Control Centre Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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