Company Information for HERBERT WHITE & SONS LIMITED
DINGLEY DELL NURSERY, TODDINGTON ROAD, WESTONING, BEDFORDSHIRE, MK45 5AH,
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Company Registration Number
08438470
Private Limited Company
Active |
Company Name | ||
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HERBERT WHITE & SONS LIMITED | ||
Legal Registered Office | ||
DINGLEY DELL NURSERY TODDINGTON ROAD WESTONING BEDFORDSHIRE MK45 5AH Other companies in MK45 | ||
Previous Names | ||
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Company Number | 08438470 | |
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Company ID Number | 08438470 | |
Date formed | 2013-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:24:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALEC NATHAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
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SARAH BARKER |
Director | ||
EMMA WHITE |
Director | ||
HARMONDSWORTH GROUP LIMITED |
Director | ||
ALEC NATHAN WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARMONDSWORTH GROUP LIMITED | Director | 2013-11-30 | CURRENT | 2008-11-21 | Active | |
EXPERIENCE BEDFORDSHIRE - THE TOURISM PARTNERSHIP CIC | Director | 2013-04-19 | CURRENT | 2012-09-12 | Active |
Date | Document Type | Document Description |
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Change of details for Mrs Emma White as a person with significant control on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
Director's details changed for Mr Alec Nathan White on 2023-07-04 | ||
Change of details for Mr Alec Nathan White as a person with significant control on 2023-07-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 10/01/18 | |
CERTNM | COMPANY NAME CHANGED AYLESBURY LEISURE LIMITED CERTIFICATE ISSUED ON 10/01/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 19/03/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 15000 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARKER | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH BARKER | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WHITE | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEC WHITE | |
AP01 | DIRECTOR APPOINTED EMMA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMONDSWORTH GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC WHITE | |
AP02 | Appointment of Harmondsworth Group Limited as coporate director | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/14 FROM Chinnor Garden Centre Thame Road Chinnor OX39 4QS United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX WHITE / 13/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 01300 - Plant propagation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERBERT WHITE & SONS LIMITED
The top companies supplying to UK government with the same SIC code (01300 - Plant propagation) as HERBERT WHITE & SONS 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. |