Active
Company Information for ARNOLD WHITE GROUP LIMITED
4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG,
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Company Registration Number
02692027
Private Limited Company
Active |
Company Name | |
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ARNOLD WHITE GROUP LIMITED | |
Legal Registered Office | |
4 VIMY COURT VIMY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 1FG Other companies in LU7 | |
Company Number | 02692027 | |
---|---|---|
Company ID Number | 02692027 | |
Date formed | 1992-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB706228060 |
Last Datalog update: | 2024-04-06 21:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL DENVIR |
||
PAUL MICHAEL DENVIR |
||
IAN JAMES LEA FOLL |
||
KATIE GROVES |
||
JOHN SLATER-FEARN |
||
JEREMY MARK WHITE |
||
MATTHEW CHARLES WHITE |
||
ROBERT GEOFFREY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARLES WHITE |
Company Secretary | ||
DAVID ARNOLD WHITE |
Company Secretary | ||
COLIN MAURICE ARNOLD WHITE |
Director | ||
EDWARD ARTHUR GOODBODY |
Director | ||
RONALD FEWTRELL BRADLEY |
Director | ||
DAVID SCOTT MORRIS |
Company Secretary | ||
ROGER STUART NEILL |
Company Secretary | ||
ROGER STUART NEILL |
Director | ||
JOHN ANDREW WHITEHORN |
Director | ||
BERNARD CHARLES AXFORD |
Director | ||
ROBERT PETER GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATLING ESTATES LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1962-11-28 | Active | |
CHECKLEY HOMES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1991-12-16 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Company Secretary | 2003-10-01 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE ESTATES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1937-01-01 | Active | |
ASTRAL LAKE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
NE ENERGY ONE LIMITED | Director | 2016-09-26 | CURRENT | 2012-11-13 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
CEDARS UPPER SCHOOL | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
WATLING ESTATES LIMITED | Director | 2003-10-03 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2003-10-03 | CURRENT | 1962-11-28 | Active | |
CHECKLEY HOMES LIMITED | Director | 2003-10-01 | CURRENT | 1991-12-16 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Director | 2003-10-01 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2003-10-01 | CURRENT | 1919-07-26 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2003-10-01 | CURRENT | 1937-01-01 | Active | |
ASTRAL LAKE LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
NE ENERGY ONE LIMITED | Director | 2016-09-26 | CURRENT | 2012-11-13 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
WARDS PLACE COURTYARD FREEHOLD LIMITED | Director | 2014-03-12 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
AWE RENEWABLES LIMITED | Director | 2013-12-02 | CURRENT | 2013-08-06 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2009-07-13 | CURRENT | 1937-01-01 | Active | |
AWE RENEWABLES LIMITED | Director | 2016-11-23 | CURRENT | 2013-08-06 | Active | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2016-11-23 | CURRENT | 2015-04-16 | Active | |
NE ENERGY ONE LIMITED | Director | 2016-11-23 | CURRENT | 2012-11-13 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2016-11-23 | CURRENT | 1937-01-01 | Active | |
AWE RENEWABLES LIMITED | Director | 2018-05-01 | CURRENT | 2013-08-06 | Active | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2018-05-01 | CURRENT | 2015-04-16 | Active | |
NE ENERGY ONE LIMITED | Director | 2018-05-01 | CURRENT | 2012-11-13 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-12-02 | CURRENT | 2013-08-06 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Director | 2001-07-31 | CURRENT | 1993-05-18 | Active | |
CHECKLEY WOOD ENTERPRISES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Dissolved 2017-01-17 | |
CHECKLEY WOOD ENERGY LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
AWE RENEWABLES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
LITTON (THAME) LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Active | |
CHECKLEY HOMES LIMITED | Director | 2001-07-31 | CURRENT | 1991-12-16 | Active | |
JOSEPH ARNOLD & SONS LIMITED | Director | 2001-07-31 | CURRENT | 1993-05-18 | Active | |
LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE) | Director | 2001-07-31 | CURRENT | 1919-07-26 | Active | |
WATLING ESTATES LIMITED | Director | 2001-07-31 | CURRENT | 1955-05-17 | Active | |
M.S.WHITE(DUNSTABLE)LIMITED | Director | 2001-07-31 | CURRENT | 1962-11-28 | Active | |
ARNOLD WHITE ESTATES LIMITED | Director | 2001-01-01 | CURRENT | 1937-01-01 | Active | |
R.G. WILLIAMS LIMITED | Director | 1994-12-23 | CURRENT | 1994-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jon Martin Austen on 2024-10-08 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
DIRECTOR APPOINTED MR JOHN FAIRLIE | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LEA FOLL | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH BYRNE | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
PSC07 | CESSATION OF PAUL MICHAEL DENVIR AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Paul Michael Denvir on 2020-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL DENVIR on 2020-02-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER-FEARN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED JOHN SLATER-FEARN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1043721 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MRS KATIE GROVES | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1043721 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1043721 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1043721 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES WHITE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHITE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
288a | Director appointed ian james lea foll | |
363a | Return made up to 28/02/09; full list of members | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | REDESIGNATION 26/11/04 | |
RES13 | ADOPT DIR REP,AUDITORS 26/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
88(2)R | AD 03/09/04--------- £ SI 10000@1=10000 £ IC 1003721/1013721 | |
88(2)R | AD 16/10/03--------- £ SI 30000@1 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 17/02/03--------- £ SI 20000@1=20000 £ IC 983721/1003721 | |
88(2)R | AD 17/01/03--------- £ SI 40000@1=40000 £ IC 943721/983721 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | STAT AMOUNT/VALU SHARES 07/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
WRES09 | P.O.S £56279 21/06/98 | |
169 | £ IC 1000000/943721 07/07/98 £ SR 56279@1=56279 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONWIDE BUILDING SOCIETY | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARNOLD WHITE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |