THOMAS WHITE & SONS, LIMITED
Overview
| Company Name | THOMAS WHITE & SONS, LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC006821 |
| Jurisdiction | Scotland |
| 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 THOMAS WHITE & SONS, LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THOMAS WHITE & SONS, LIMITED located?
| Registered Office Address | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS WHITE & SONS, LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THOMAS WHITE & SONS, LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for THOMAS WHITE & SONS, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Carclo Plc as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Michael Bedford as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee George Westgarth as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr David Michael Bedford as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Angela Wakes on Nov 16, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Carclo Plc as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Mr Lee George Westgarth on Oct 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mrs Angela Wakes as a secretary on Oct 04, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Andrew Cole as a secretary on Oct 04, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of THOMAS WHITE & SONS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Eric George | Director | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian | United Kingdom | British | Company Director | 278361460001 | ||||
| COLE, Richard Andrew | Secretary | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian | 262210770001 | |||||||
| COOK, Eric | Secretary | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | British | Accountant | 34100510003 | |||||
| CRIDLAND, Alastair Ryan | Secretary | Quarry House Hoyle Ing, Linthwaite HD7 5RX Huddersfield West Yorkshire | British | 90759320001 | ||||||
| CUERDEN, Alan | Secretary | 10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire | British | 675510001 | ||||||
| OTTAWAY, Richard John | Secretary | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian | 196721400001 | |||||||
| WAKES, Angela | Secretary | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian | 263110940001 | |||||||
| ADAM, David William | Director | 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire | England | British | Group Finance Dir | 106771550001 | ||||
| BEDFORD, David Michael | Director | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian | England | British | Director | 302295360001 | ||||
| COOK, Eric | Director | 15 Chevet Lane Sandal WF2 6HN Wakefield West Yorkshire | United Kingdom | British | Accountant | 34100510003 | ||||
| CUERDEN, Alan | Director | 10 Thirstin Road Honley HD9 6JG Huddersfield West Yorkshire | British | Fca | 675510001 | |||||
| IBBERSON, William Robert | Director | Mount Farm House Town Street Rawdon LS19 6QJ Leeds West Yorkshire | England | British | Mfr C Eng | 51409960001 | ||||
| JARRATT, Norman Walter | Director | The New Bungalow Ripponden West Yorkshire | British | Sales Director | 685890001 | |||||
| LOGAN BROWN, Graham Robert | Director | 17 Main Street Farnhill BD20 9BJ Keighley West Yorkshire | British | Fca | 16234160001 | |||||
| MAWE, Christopher | Director | 5 Back Lane Whixley YO26 8BG York North Yorkshire | British | Finance Director | 99084660001 | |||||
| OTTAWAY, Richard John | Director | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian | England | British | Chartered Accountant | 183149280001 | ||||
| ROTHERY, Darren Keith | Director | Fairview Cottage Sheffield Road Victoria HD9 7TP Holmfirth West Yorkshire | United Kingdom | British | Accountant | 81190240001 | ||||
| WESTGARTH, Lee George | Director | Bruntons Aero Products Units 1 To 3 Block 1 Inveresk EH21 7PA Industrial Estate Musselburgh East Lothian | England | British | Chartered Accountant | 262033110002 |
Who are the persons with significant control of THOMAS WHITE & SONS, LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carclo Plc | Apr 06, 2016 | Wates Way CR4 4HR Mitcham 47 Surrey United Kingdom | No | ||||
| |||||||
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