WHITE GLOVE LIMITED

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

    Company NameWHITE GLOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05744518
    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 WHITE GLOVE LIMITED?

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

    Where is WHITE GLOVE LIMITED located?

    Registered Office Address
    15a Station Road
    HP22 5UL Stoke Mandeville
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE GLOVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE GLOVES LIMITEDNov 24, 2006Nov 24, 2006
    DAZZLING SALES LIMITEDMar 15, 2006Mar 15, 2006

    What are the latest accounts for WHITE GLOVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 15, 2025
    Next Confirmation Statement DueMar 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2024
    OverdueYes

    What are the latest filings for WHITE GLOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 15, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 15, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2014

    Statement of capital on Mar 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Who are the officers of WHITE GLOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Mark
    Station Road
    Stoke Mandeville
    HP22 5UL Aylesbury
    15a
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    Stoke Mandeville
    HP22 5UL Aylesbury
    15a
    Buckinghamshire
    United Kingdom
    EnglandBritishFloor Manager117204000003
    FORSTER, Astrid Sandra Clare
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Secretary
    Isenhurst Court
    Streatfield Road
    TN21 8LJ Heathfield
    2
    East Sussex
    Other133742080001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Secretary
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British89543380001
    LUNN, Denis Christopher Carter
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    Nominee Secretary
    Blaven
    Roedean Road
    TN2 5JX Tunbridge Wells
    Kent
    British900029910001
    GOOD, Jayne Elizabeth
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    Nominee Director
    Woodside
    Pilmer Road
    TN6 2UB Crowborough
    East Sussex
    British900029900001

    Who are the persons with significant control of WHITE GLOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Harrison
    Station Road
    HP22 5UL Stoke Mandeville
    15a
    Apr 06, 2016
    Station Road
    HP22 5UL Stoke Mandeville
    15a
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dawn Harrison
    Station Road
    HP22 5UL Stoke Mandeville
    15a
    Apr 06, 2016
    Station Road
    HP22 5UL Stoke Mandeville
    15a
    No
    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.

    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