BILLY WHITE LIMITED

Profile BILLY WHITE LIMITED

Actual on 01.09.2021
Company name
BILLY WHITE LIMITED
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Company number
00782475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 1963
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 30.03.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
ASHFORD COMMERCIAL QUARTER, 1 DOVER PLACE, KENT, ENGLAND, ASHFORD, TN23 1FB
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PSC and Officers BILLY WHITE LIMITED

Officers

(as of 18.09.2020)

COVER-WHITE, Terence Raymond
Status: Active
Correspondence address: 15 Springvale Close, Bookham, Surrey, KT23 4RD
Nationality: English
Date of birth: December 1938
Role: Director
Occupation: Bookmaker
Country of residence: United Kingdom
COVER-WHITE, Vivienne Edith
Status: Active
Correspondence address: 13 Mead Crescent, Bookham, England, Surrey, KT23 3DU
Nationality: British
Role: Secretary
WHITE, Iris Vera
Status: Not active
Resigned on: Saturday, 24 September 1994
Correspondence address: 30 Dorking Road, Epsom, Surrey, KT18 7NH
Nationality: British
Date of birth: October 1912
Role: Director
Occupation: Bookmaker
Person with significant control

(as of 01.09.2021)

Mr Terence Raymond Cover-White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Bookham, England, Surrey
Nationality: British
Date of birth: December 1938
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

Mrs Vivienne Edith Cover-White
Status: Active
Notified on: Monday, 03 August 2020
Correspondence address: 13 Bookham, England, Surrey
Nationality: British
Date of birth: February 1943
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

Mr Terence Raymond Cover-White
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Bookham, England, Surrey
Nationality: British
Date of birth: December 1938
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