Whites Engineering Limited

General information

Name:

Whites Engineering Ltd

Office Address:

The Mine Site Mill Lane South Witham NG33 5QN Grantham

Number: 03671019

Incorporation date: 1998-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Whites Engineering was established on November 20, 1998 as a Private Limited Company. This company's office may be contacted at Grantham on The Mine Site Mill Lane, South Witham. When you want to reach this business by mail, the postal code is NG33 5QN. The official registration number for Whites Engineering Limited is 03671019. Whites Engineering Limited was registered twenty five years from now under the name of Whites Environmental Engineering. This company's registered with SIC code 30990 meaning Manufacture of other transport equipment n.e.c.. Whites Engineering Ltd released its latest accounts for the period that ended on March 31, 2022. The firm's latest annual confirmation statement was submitted on October 19, 2023.

Given the following firm's constant growth, it became vital to choose extra executives, including: David C., Roel C., James A. who have been working as a team for five years to fulfil their statutory duties for the business. Furthermore, the director's efforts are constantly assisted with by a secretary - Christopher O., who was chosen by the business in 2017.

  • Previous company's names
  • Whites Engineering Limited 1999-01-21
  • Whites Environmental Engineering Limited 1998-11-20

Company staff

David C.

Role: Director

Appointed: 01 March 2019

Latest update: 3 April 2024

Roel C.

Role: Director

Appointed: 01 July 2018

Latest update: 3 April 2024

Christopher O.

Role: Secretary

Appointed: 01 June 2017

Latest update: 3 April 2024

James A.

Role: Director

Appointed: 09 September 2015

Latest update: 3 April 2024

Geoffrey D.

Role: Director

Appointed: 18 June 2015

Latest update: 3 April 2024

People with significant control

The companies with significant control over the firm are: Regen Holdings Limited owns over 3/4 of company shares. This company can be reached in Grantham at Mill Lane, South Witham, NG33 5QN and was registered as a PSC under the reg no 09353257. Regen Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Grantham at Mill Lane, South Witham, NG33 5QN and was registered as a PSC under the reg no 09353257.

Regen Holdings Limited
Address: The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England
Legal authority Companies Act S
Legal form Limited Company
Country registered England
Place registered England
Registration number 09353257
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Regen Holdings Limited
Address: The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England
Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09353257
Notified on 6 April 2016
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 30990 : Manufacture of other transport equipment n.e.c.
25
Company Age

Similar companies nearby

Closest companies