General information

Name:

Res White Ltd

Office Address:

Beaufort Court Egg Farm Lane WD4 8LR Kings Langley

Number: 11530790

Incorporation date: 2018-08-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Kings Langley under the following Company Registration No.: 11530790. This firm was established in the year 2018. The main office of the firm is situated at Beaufort Court Egg Farm Lane. The post code for this location is WD4 8LR. It has been already five years that Res White Limited is no longer recognized under the name Reg White. This firm's principal business activity number is 35110 and their NACE code stands for Production of electricity. The business most recent filed accounts documents detail the period up to 2022-10-31 and the most recent annual confirmation statement was released on 2023-08-21.

As for the firm, a number of director's obligations up till now have been met by Richard R. and Milan D.. Within the group of these two individuals, Richard R. has supervised firm for the longest time, having become a member of company's Management Board on March 2019. To help the directors in their tasks, this specific firm has been using the skills of Dominic H. as a secretary since March 2019.

  • Previous company's names
  • Res White Limited 2019-07-19
  • Reg White Limited 2018-08-22

Company staff

Dominic H.

Role: Secretary

Appointed: 28 March 2019

Latest update: 6 April 2024

Richard R.

Role: Director

Appointed: 28 March 2019

Latest update: 6 April 2024

Milan D.

Role: Director

Appointed: 28 March 2019

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: White Newco B Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Upper Edgeborough Road, GU1 2BJ, Surrey and was registered as a PSC under the reg no 11800128.

White Newco B Limited
Address: 2nd Floor Edgeborough House Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11800128
Notified on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reg Windpower Limited
Address: 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey, GU1 2BJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02431173
Notified on 22 August 2018
Ceased on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Change of registered address from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom on Fri, 15th Dec 2023 to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT (AD01)
filed on: 15th, December 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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