General information

Name:

Edward White Ltd

Office Address:

313 Gilbert House Barbican EC2Y 8BD London

Number: 04150428

Incorporation date: 2001-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

04150428 is the registration number of Edward White Limited. This firm was registered as a Private Limited Company on January 30, 2001. This firm has been present on the market for the last 23 years. This business could be contacted at 313 Gilbert House Barbican in London. The head office's zip code assigned to this address is EC2Y 8BD. The company's name is Edward White Limited. The enterprise's former clients may remember it also as Liberty Bishop (1298), which was in use until February 20, 2001. The enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. The most recent annual accounts describe the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-30.

When it comes to this specific limited company, just about all of director's responsibilities have so far been carried out by Gareth W. who was appointed in 2001. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Sally E. as a secretary for the last 23 years.

  • Previous company's names
  • Edward White Limited 2001-02-20
  • Liberty Bishop (1298) Limited 2001-01-30

Financial data based on annual reports

Company staff

Gareth W.

Role: Director

Appointed: 14 February 2001

Latest update: 10 March 2024

Sally E.

Role: Secretary

Appointed: 14 February 2001

Latest update: 10 March 2024

People with significant control

Gareth W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gareth W.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 November 2013
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20 October 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 22 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Lbca Ltd

Address:

1 Waterside Station Road

Post code:

AL5 4US

City / Town:

Harpenden

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
23
Company Age

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