WHITES ENGINEERING LIMITED
Overview
| Company Name | WHITES ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03671019 |
| 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 WHITES ENGINEERING LIMITED?
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is WHITES ENGINEERING LIMITED located?
| Registered Office Address | Goosey Lodge Wymington NN10 9LU Nr Rushden Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITES ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITES ENVIRONMENTAL ENGINEERING LIMITED | Nov 20, 1998 | Nov 20, 1998 |
What are the latest accounts for WHITES ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WHITES ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2024 |
| Overdue | No |
What are the latest filings for WHITES ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Registration of charge 036710190012, created on Mar 24, 2025 | 11 pages | MR01 | ||
Current accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 1 Mill Lane South Witham Grantham NG33 5QN | 1 pages | AD03 | ||
Register inspection address has been changed from 1 Mill Lane South Witham Grantham NG33 5QN England to 1 Mill Lane South Witham Grantham NG33 5QN | 1 pages | AD02 | ||
Register inspection address has been changed to 1 Mill Lane South Witham Grantham NG33 5QN | 1 pages | AD02 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 036710190009 in full | 1 pages | MR04 | ||
Satisfaction of charge 036710190007 in full | 1 pages | MR04 | ||
Satisfaction of charge 036710190010 in full | 1 pages | MR04 | ||
Satisfaction of charge 036710190011 in full | 1 pages | MR04 | ||
Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to Goosey Lodge Wymington Nr Rushden Northants NN10 9LU on Oct 24, 2024 | 1 pages | AD01 | ||
Cessation of Regen Holdings Limited as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Cessation of Regen Holdings Limited as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||
Notification of Reneco Ltd as a person with significant control on Oct 17, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Geoffrey Mark Duyk as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roel Win Collier as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Waldorf Astor as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr William John Wykes as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr David John Wykes as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Odonoghue as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of WHITES ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARR, David | Director | Wymington NN10 9LU Nr Rushden Goosey Lodge Northants England | England | British | Company Director | 256152990001 | ||||||||
| WYKES, David John | Director | Wymington NN10 9LU Nr Rushden Goosey Lodge Northants England | England | British | Director | 22687990003 | ||||||||
| WYKES, William John | Director | Wymington NN10 9LU Nr Rushden Goosey Lodge Northants England | England | British | Director | 300118380001 | ||||||||
| ODONOGHUE, Christopher John | Secretary | Mill Lane South Witham NG33 5QN Grantham The Mine Site Lincolnshire | 233093810001 | |||||||||||
| STREETS FINANCIAL CONSULTING PLC | Secretary | House Lucy Tower Street LN1 1XW Lincoln Tower Lincolnshire |
| 94500460002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ASTOR, James Alexander Waldorf | Director | Mill Lane South Witham NG33 5QN Grantham The Mine Site Lincolnshire | England | British | Company Director | 188990220001 | ||||||||
| BEAN, Andrew | Director | Mill Lane South Witham NG33 5QN Grantham The Mine Site Lincolnshire | United States | American | Company Director | 210773180001 | ||||||||
| BROCKLESBY, Robert Paul | Director | Crosslands Lane North Cave HU15 2PG Brough Brocklesby North Humberside England | United Kingdom | British | Chief Executive | 189632090001 | ||||||||
| CLAY, Tiffany Alexandra | Director | Mill Lane South Witham NG33 5QN Grantham The Mine Site Lincolnshire | Usa | American | Financier | 196456030001 | ||||||||
| COLLIER, Roel Win | Director | Mill Lane South Witham NG33 5QN Grantham The Mine Site Lincolnshire | Brazil | Belgian | Company Director | 248271800001 | ||||||||
| DUYK, Geoffrey Mark | Director | Mill Lane South Witham NG33 5QN Grantham The Mine Site Lincolnshire | United States | American | United States | 198850100002 | ||||||||
| RICHARDSON, Kane | Director | 5 Church Lane South Witham NG33 5PL Grantham Lincolnshire | British | Director | 63946120002 | |||||||||
| SESHAMANI, Divya | Director | Carlton Gardens SW1Y 5AD London 5-7 England | England | Singaporean | Financier | 149844890003 | ||||||||
| TAYLOR, Steven Wayne | Director | Mill Lane South Witham NG33 5QN Grantham The Mine Site Lincolnshire | England | British | Company Director | 207179620001 | ||||||||
| TYLER, Clive Desmond | Director | High Street Thurlby PE10 0ED Bourne The Laurels Lincolnshire England | United Kingdom | British | Director | 63946080005 | ||||||||
| WHITE, Albert George | Director | Riverbanks Water Lane, South Witham NG33 5PH Grantham Lincolnshire | United Kingdom | British | Director | 64014820003 | ||||||||
| WITCOMB, Adrian Arnold | Director | 17 Klondyke Way Asfordby LE14 3TN Melton Mowbray Leicestershire | British | Director | 63857450001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of WHITES ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reneco Ltd | Oct 17, 2024 | Wymington Lane Wymington NN10 9LU Rushden Goosey Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Regen Holdings Limited | Apr 06, 2016 | Mill Lane South Witham NG33 5QN Grantham The Mine Site England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Regen Holdings Limited | Apr 06, 2016 | Mill Lane South Witham NG33 5QN Grantham The Mine Site England | Yes | ||||||||||
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Natures of Control
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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