E J WHITE & SON (UK) LIMITED

Overview

Company Name	E J WHITE & SON (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05773843
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2006

Summary

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

What is the purpose of E J WHITE & SON (UK) LIMITED?

Electrical installation (43210) / Construction

Where is E J WHITE & SON (UK) LIMITED located?

Registered Office Address	Damer House Meadow Way SS12 9HA Wickford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of E J WHITE & SON (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GOODRAY SERVICES LIMITED	Apr 07, 2006	Apr 07, 2006

What are the latest accounts for E J WHITE & SON (UK) 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 E J WHITE & SON (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for E J WHITE & SON (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2026

Confirmation statement made on Feb 05, 2026 with no updates

3 pages

CS01

Jun 30, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Feb 05, 2025

Confirmation statement made on Feb 05, 2025 with updates

4 pages

CS01

Sep 03, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Feb 05, 2024

Confirmation statement made on Feb 05, 2024 with updates

4 pages

CS01

Nov 13, 2023

Statement of capital following an allotment of shares on Aug 01, 2023

Capital: GBP 110

5 pages

SH01

Jul 14, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jun 16, 2023

Confirmation statement made on Jun 12, 2023 with updates

7 pages

CS01

Jun 16, 2023

Notification of Ryan John Ball as a person with significant control on Apr 25, 2023

2 pages

PSC01

Jun 16, 2023

Notification of Louise Ann White as a person with significant control on Apr 25, 2023

2 pages

PSC01

Jun 16, 2023

Cessation of Lesley Elizabeth White as a person with significant control on Apr 25, 2023

1 pages

PSC07

Jun 16, 2023

Cessation of David White as a person with significant control on Apr 25, 2023

1 pages

PSC07

Jun 09, 2023

Cancellation of shares. Statement of capital on Apr 25, 2023

Capital: GBP 109

9 pages

SH06

Jun 09, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

May 18, 2023

Termination of appointment of David White as a director on Apr 25, 2023

1 pages

TM01

May 18, 2023

Termination of appointment of Lesley Elizabeth White as a secretary on Apr 25, 2023

1 pages

TM02

May 18, 2023

Termination of appointment of Lesley Elizabeth White as a director on Apr 25, 2023

1 pages

TM01

May 18, 2023

Statement of capital following an allotment of shares on Apr 25, 2023

Capital: GBP 208

4 pages

SH01

Apr 12, 2023

Confirmation statement made on Mar 30, 2023 with updates

4 pages

CS01

Jan 11, 2023

Appointment of Mr Ryan John Ball as a director on Jan 01, 2023

2 pages

AP01

Jan 11, 2023

Statement of capital following an allotment of shares on Jan 01, 2023

Capital: GBP 109

4 pages

SH01

Jun 08, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Apr 29, 2022

Confirmation statement made on Mar 30, 2022 with updates

6 pages

CS01

Nov 26, 2021

Appointment of Miss Louise Ann White as a director on Nov 26, 2021

2 pages

AP01

Nov 09, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

View All Filings

Who are the officers of E J WHITE & SON (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Ryan John Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Jan 01, 2023		Director	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	England	British	1998-8	304133000001
WHITE, Louise Ann Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Nov 26, 2021		Director	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	England	British	1981-3	289944420001
GOLDSTONE, Tatia 32 Wyburns Avenue SS6 7QU Rayleigh Essex	May 19, 2006	May 23, 2006	Secretary	32 Wyburns Avenue SS6 7QU Rayleigh Essex		British		113156280001
WHITE, Lesley Elizabeth Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	May 23, 2006	Apr 25, 2023	Secretary	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom		British		65418800001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 2006	May 19, 2006	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WHITE, David Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	May 19, 2006	Apr 25, 2023	Director	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	England	British	1956-4	22707070002
WHITE, Lesley Elizabeth Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	May 23, 2006	Apr 25, 2023	Director	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	England	British	1957-8	65418800001
WILSON, Paul Brian Tollesbury Close SS12 9HT Wickford 7 Essex U K	Aug 01, 2012	Mar 31, 2014	Director	Tollesbury Close SS12 9HT Wickford 7 Essex U K	United Kingdom	British	1967-9	85313900002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 07, 2006	May 19, 2006	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E J WHITE & SON (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Louise Ann White Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Apr 25, 2023	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Ryan John Ball Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Apr 25, 2023	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	No
	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.
Mr David White Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Jul 01, 2016	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.
Mrs Lesley Elizabeth White Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Jul 01, 2016	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, 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