About

Registered Number: 01074379
Date of Incorporation: 29/09/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH

 

Based in Yeovil, Somerset, K.W. White & Sons Ltd was registered on 29 September 1972, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Ian David N/A - 1
WHITE, Sylvia Joan 24 February 2015 - 1
WHITE, Alan George N/A 24 February 2015 1
WHITE, Arthur N/A 22 April 1996 1
WHITE, Kenneth William N/A 22 April 1996 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Sylvia Joan 05 May 1997 - 1
WHITE, Ruth Joy N/A 05 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 19 November 2019
CS01 - N/A 25 October 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 11 September 2018
RESOLUTIONS - N/A 02 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 24 October 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 16 September 2015
AD01 - Change of registered office address 08 June 2015
AP01 - Appointment of director 27 April 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 23 December 2014
MR01 - N/A 19 July 2014
MR04 - N/A 15 July 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
AA - Annual Accounts 09 March 2007
363a - Annual Return 27 October 2006
395 - Particulars of a mortgage or charge 06 September 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 21 February 2003
363s - Annual Return 05 November 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 02 November 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 12 December 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 28 October 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 27 October 1996
395 - Particulars of a mortgage or charge 17 July 1996
288 - N/A 01 July 1996
288 - N/A 01 July 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 05 October 1995
287 - Change in situation or address of Registered Office 20 March 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 12 December 1993
363a - Annual Return 14 February 1993
AA - Annual Accounts 14 December 1992
288 - N/A 20 October 1992
288 - N/A 20 October 1992
287 - Change in situation or address of Registered Office 15 July 1992
AA - Annual Accounts 29 November 1991
363b - Annual Return 28 October 1991
363 - Annual Return 20 March 1991
AA - Annual Accounts 05 March 1991
RESOLUTIONS - N/A 21 November 1990
RESOLUTIONS - N/A 21 November 1990
363 - Annual Return 22 November 1989
AA - Annual Accounts 22 November 1989
287 - Change in situation or address of Registered Office 16 June 1989
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
288 - N/A 18 February 1989
AA - Annual Accounts 09 June 1988
363 - Annual Return 09 June 1988
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
AA - Annual Accounts 07 June 1986
363 - Annual Return 07 June 1986
CERTNM - Change of name certificate 01 February 1973
MISC - Miscellaneous document 29 September 1972

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2014 Outstanding

N/A

Debenture 29 August 2006 Fully Satisfied

N/A

Collateral charge 09 July 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.