WHITE'S TRAVEL LIMITED
Overview
| Company Name | WHITE'S TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05947368 |
| 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 WHITE'S TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is WHITE'S TRAVEL LIMITED located?
| Registered Office Address | Florins Mill Cottage Church Lane Ellerker HU15 2DN Brough East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITE'S TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEL HATFIELD TRAVEL LIMITED | Sep 26, 2006 | Sep 26, 2006 |
What are the latest accounts for WHITE'S TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WHITE'S TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for WHITE'S TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 30, 2022 to Oct 29, 2022 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||
Appointment of Mr Ian Preston White as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Marilyn Irene Graham as a secretary on Mar 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with updates | 5 pages | CS01 | ||
Change of details for Mrs Melanie White as a person with significant control on Sep 20, 2017 | 2 pages | PSC04 | ||
Notification of Ian Preston White as a person with significant control on Sep 20, 2017 | 2 pages | PSC01 | ||
Appointment of Mr Ian Preston White as a director on Sep 20, 2017 | 2 pages | AP01 | ||
Director's details changed for Melanie Whites on May 22, 2017 | 2 pages | CH01 | ||
Who are the officers of WHITE'S TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Ian Preston | Secretary | Church Lane Ellerker HU15 2DN Brough Florins Mill Cottage East Yorkshire | 293295780001 | |||||||
| WHITE, Ian Preston | Director | Church Lane Ellerker HU15 2DN Hull Florins East Yorkshire England | England | British | 223596810001 | |||||
| WHITE, Melanie | Director | Church Lane HU15 2DN Ellerker Florins Cottage East Yorkshire United Kingdom | England | British | 115940220005 | |||||
| GRAHAM, Marilyn Irene | Secretary | Wises Farm Road HU5 4GA Kingston Upon Hull 28 East Yorkshire | British | 115940460001 | ||||||
| SCALE LANE FORMATIONS LIMITED | Secretary | 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire | 42328340001 | |||||||
| HATFIELD, Philip Michael | Director | 16 South Newbald Road North Newbald YO43 4SX York North Yorkshire | British | 115940350001 | ||||||
| SCALE LANE REGISTRARS LIMITED | Director | 9-11 Scale Lane HU1 1PH Kingston Upon Hull East Yorkshire | 42328330001 |
Who are the persons with significant control of WHITE'S TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Preston White | Sep 20, 2017 | Church Lane Ellerker HU15 2DN Hull Florins East Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Melanie White | Apr 06, 2016 | Mill Cottage Church Lane HU15 2DN Ellerker Florins East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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