T.W. WHITE & SONS LIMITED

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Profile T.W. WHITE & SONS LIMITED

Actual on 01.12.2024
Company name
T.W. WHITE & SONS LIMITED
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Company number
00997024
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 December 1970
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024
Confirmation statement

Actual

Next statement date Thursday, 09 January 2025 due by Wednesday, 22 January 2025

Last statement dated Tuesday, 09 January 2024
Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
THE CROSSROADS GUILDFORD ROAD, EFFINGHAM, ENGLAND, LEATHERHEAD, KT24 5PE
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PSC and Officers T.W. WHITE & SONS LIMITED

Officers

(as of 13.08.2022)
BASSON, Karen Elizabeth
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: The Crossroads Guildford Road, Effingham, Leatherhead, England, KT24 5PE
Role: Secretary
BASSON, Karen Elizabeth
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: The Crossroads Guildford Road, Effingham, Leatherhead, England, KT24 5PE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
WHITE, Neil Peter
Status: Active
Correspondence address: Threshers Dean Church Lane, Headley, Epsom, Surrey, KT18 6LJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Garage Proprietor
Country of residence: England
WHITE, Elizabeth
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU
Role: Secretary
WHITE, Ian William
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: 70 Castelnau, Barnes, London, SW13 9EX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Garage Proprietor
Country of residence: England
WHITE, Thomas Watson
Status: Not active
Resigned on: Friday, 26 January 2018
Correspondence address: Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Garage Proprietor
Country of residence: United Kingdom
BRIMSTED, John
Status: Not active
Appointed on: Friday, 07 November 1980
Resigned on: Monday, 03 July 2000
Correspondence address: Manor Cottage, Manor House Lane, Little Bookham, Surrey, KT23 4EW
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: After Sales Director
WHITE, Elizabeth
Status: Not active
Resigned on: Monday, 05 January 2015
Correspondence address: Little Durford, Upper Durford Woods, Petersfield, Hants, GU31 5AU
Nationality: British
Date of birth: February 1926
Role: Director
Occupation: Garage Proprietrix
Country of residence: United Kingdom
WHITE, Kirsty Anne
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 15 January 2018
Correspondence address: Innisfree, Hillhouse Lane, Rudgwick, Horsham, West Sussex, RH12 3BD
Nationality: British
Role: Secretary
Occupation: Financial Controller
WHITE, Kirsty Anne
Status: Not active
Appointed on: Tuesday, 17 December 1991
Resigned on: Monday, 15 January 2018
Correspondence address: Innisfree, Hillhouse Lane, Rudgwick, Horsham, West Sussex, RH12 3BD
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
T.W.White & Sons (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 242 Lower Road, Great Bookham, Leatherhead, England, KT23 4DE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House (England And Wales)
Registration number: 01280477
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
T.W.White & Sons (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 242 Leatherhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
T.W.White & Sons (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 242 Lower Road, Great Bookham, Leatherhead, England, KT23 4DE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House (England And Wales)
Registration number: 01280477
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Neil Peter White
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: June 1955
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
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