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Nom

Whites Waste Papers LTD
Adresse
Unit 1
Raikes Lane Ind Estate
Raikes Lane
Bolton
Lancs
BL3 1RR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Whites Waste Papers Limited
Company Register Address Unit 1 Raikes Lane Industrial Estate
Bolton
BL3 2NH
Société Numéro de Registre 02242427 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)17120 - Fabrication de papier et de carton
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Whites Waste Papers Holdings Limited Status: Active Notified: 31/12/2020 Companies House Number: 13061090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cafferky, Andrew Status: Ceased Notified: 30/06/2016 Ceased: 31/12/2020 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    White, Ronnie Stuart Status: Ceased Notified: 30/06/2016 Ceased: 31/12/2020 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    White, Ronnie Stuart Status: Ceased Notified: 30/06/2017 Ceased: 31/12/2020 Date of Birth: 06/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Cafferky, James Bolton, Lancs Status: Active Notified: 31/12/2020 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Stephen Bolton, Lancs Status: Active Notified: 31/12/2020 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spragg, Liam Christopher Bolton, Lancs Status: Active Notified: 31/12/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Steven Stuart Bolton, Lancs Status: Active Notified: 31/12/2020 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cafferky, Andrew John Beaumont Chase, Bolton Status: Ceased Ceased: 31/12/2020 Occupation: Paper Merchant Role: Director Country of Residence: United Kingdom Nationality: British
    Height, John Bolton Status: Ceased Ceased: 31/12/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British