J.T.WHITE(SHEEPMARKET)LIMITED

Profile J.T.WHITE(SHEEPMARKET)LIMITED

Actual on 01.12.2021
Company name
J.T.WHITE(SHEEPMARKET)LIMITED
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Company number
00397267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 July 1945
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2 LILA DRIVE, GOSBERTON, LINCOLNSHIRE, ENGLAND, SPALDING, PE11 4LZ
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PSC and Officers J.T.WHITE(SHEEPMARKET)LIMITED

Officers

(as of 18.09.2020)

HEMPSALL, Robert Anthony
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: 2 Lila Drive, Gosberton, Spalding, England, Lincolnshire, PE11 4LZ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
HEMPSALL, Simon Falconer
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: 3 Lila Drive, Gosberton, Spalding, Lincolnshire, PE11 4LZ
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKER, Paula Jean
Status: Active
Appointed on: Tuesday, 16 November 1999
Correspondence address: 3 Lila Drive, Gosberton, Spalding, Lincolnshire, PE11 4LZ
Role: Secretary
HEMPSALL, Anthony Arthur
Status: Not active
Resigned on: Monday, 28 January 2002
Correspondence address: 120 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QN
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Manager
PARKER, Paula Jean
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Monday, 30 September 2019
Correspondence address: 3 Lila Drive, Gosberton, Spalding, England, Lincolnshire, PE11 4LZ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
HEMPSALL, Jean Clifton
Status: Not active
Resigned on: Tuesday, 13 June 2017
Correspondence address: 4 Sandtone Gardens, Spalding, Great Britain, Lincolnshire
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Joint Manager
Country of residence: England
HEMPSALL, Jean Clifton
Status: Not active
Resigned on: Wednesday, 03 November 1999
Correspondence address: 120 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Robert Anthony Hempsall
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: 3 Spalding, England, Lincolnshire
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Anthony Hempsall
Status: Active
Notified on: Wednesday, 14 June 2017
Correspondence address: 2 Spalding, England, Lincolnshire
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Paula Jean Parker
Status: Not active
Notified on: Wednesday, 14 June 2017
Correspondence address: 3 Spalding, England, Lincolnshire
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jean Clifton Hempsall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Spalding, England, Lincolnshire
Nationality: British
Date of birth: September 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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