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TOM WHITE WASTE LIMITED

TOM WHITE WASTE LIMITED

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

    • Overview

    Company NameTOM WHITE WASTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01201361
    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 TOM WHITE WASTE LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is TOM WHITE WASTE LIMITED located?

    Registered Office Address
    Unit 13a Stonebrook Way
    Longford
    CV6 6LN Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of TOM WHITE WASTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOM WHITE (SKIP HIRE) LTDMay 11, 1988May 11, 1988
    T. WHITE JUNIOR (MIDLANDS) LIMITEDFeb 24, 1975Feb 24, 1975

    What are the latest accounts for TOM WHITE WASTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOM WHITE WASTE LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for TOM WHITE WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Daniel Peters as a director on Jun 01, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Paul Williams as a director on Mar 31, 2026

    		1 pagesTM01

    Appointment of Mr Nick Carter as a director on Feb 01, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		50 pagesAA

    Satisfaction of charge 012013610012 in full

    		1 pagesMR04

    Satisfaction of charge 012013610011 in full

    		1 pagesMR04

    Satisfaction of charge 012013610010 in full

    		1 pagesMR04

    Satisfaction of charge 012013610009 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Termination of appointment of Andrew James Walster as a director on Jun 24, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Paul Williams as a director on Jun 24, 2025

    		2 pagesAP01

    Appointment of Mrs Parminder Kaur Mudhar as a director on Jun 24, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Paul Williams as a director on Jun 24, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		56 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Ashley Tranter as a director on Oct 10, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    		57 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Registration of charge 012013610012, created on Sep 29, 2023

    		51 pagesMR01

    Group of companies' accounts made up to Mar 31, 2022

    		35 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		13 pagesMA
    View All Filings

    Who are the officers of TOM WHITE WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANGHA, Gurbinder Singh
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Secretary
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		289847600001
    CARTER, Nick
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		EnglandBritish338143480001
    HELM, Philip
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		EnglandBritish148933810002
    MCKELVIE, Grant Wishart
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		EnglandBritish267880540001
    MUDHAR, Parminder Kaur
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		EnglandBritish288783250001
    PETERS, Daniel
    Broad Lane
    CV5 7FF Coventry
    2 Schools Lane
    England
    		Director
    Broad Lane
    CV5 7FF Coventry
    2 Schools Lane
    England
    		United KingdomBritish349053550001
    MCKELVIE, Grant Wishart
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Secretary
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		274358450001
    WHITE, Ian Robert
    Wall Hill Road
    Corley Moor
    CV7 8AF Coventry
    Tidbury Castle Farm
    		Secretary
    Wall Hill Road
    Corley Moor
    CV7 8AF Coventry
    Tidbury Castle Farm
    		British156518550001
    WHITE, Leonard Thomas
    White House Farm Newhall Green
    Fillongley
    CV7 8DW Coventry
    West Midlands
    		Secretary
    White House Farm Newhall Green
    Fillongley
    CV7 8DW Coventry
    West Midlands
    		British12877580001
    GILLAN, Robert
    Luckmans Farm Watery Lane
    Corley Moor
    CV7 8AJ Coventry
    West Midlands
    		Director
    Luckmans Farm Watery Lane
    Corley Moor
    CV7 8AJ Coventry
    West Midlands
    		British12877590001
    TRANTER, Julian Ashley
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		United KingdomBritish168415030001
    WALSTER, Andrew James
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		United KingdomBritish195954490001
    WHITE, Ian Robert
    Tidbury Castle Farm
    Wall Hill Road Corley Moor
    CV7 8AF Coventry
    		Director
    Tidbury Castle Farm
    Wall Hill Road Corley Moor
    CV7 8AF Coventry
    		United KingdomBritish30915560004
    WHITE, Leonard Thomas
    White House Farm Newhall Green
    Fillongley
    CV7 8DW Coventry
    West Midlands
    		Director
    White House Farm Newhall Green
    Fillongley
    CV7 8DW Coventry
    West Midlands
    		United KingdomBritish12877580001
    WHITE, Paul Thomas
    Stonehouse Farm
    Broad Lane Fillongley
    CV7 8EH Coventry
    West Midlands
    		Director
    Stonehouse Farm
    Broad Lane Fillongley
    CV7 8EH Coventry
    West Midlands
    		EnglandEnglish44882020003
    WILLIAMS, Andrew Paul
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		EnglandBritish275446590001
    WILLIAMS, Andrew Paul
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		Director
    Stonebrook Way
    Longford
    CV6 6LN Coventry
    Unit 13a
    West Midlands
    		EnglandBritish275446590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOM WHITE WASTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    		Nov 05, 2021
    Earl Street
    CV1 5RR Coventry
    Council House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13705254
    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.
    The Council Of The City Of Coventry
    Earl Street
    CV1 5RR Coventry
    Council House
    England
    		Mar 05, 2020
    Earl Street
    CV1 5RR Coventry
    Council House
    England
    		Yes
    Legal FormLocal Authority Established As A Body Corporate
    Legal AuthorityUnited Kingdom (England And Wales)
    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 Ian Robert White
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		Jul 25, 2016
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Thomas White
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		Jul 25, 2016
    Stonebrook Way
    Blackburn Road Industrial Estate
    CV6 6LN Coventry
    Unit 13a
    England
    		Yes
    Nationality: English
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0