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Nom

Whites Limited
Adresse
Oak Lea, Riley Lane Oak Lea, Riley Lane
Old Basing
Basingstoke
RG24 7DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00449599 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Noboa, Nicola Status: Active Notified: 29/03/2024 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    White, Jonathan Status: Active Notified: 29/03/2024 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Hartford Care Group Limited Status: Ceased Notified: 13/05/2016 Ceased: 29/03/2024 Companies House Number: 09262881 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Gavin, Sean Francis Old Basing, Basingstoke, England Status: Active Notified: 28/09/2000 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Levin, Lindsay Caroline Bunnian Place, Basingstoke Status: Ceased Notified: 29/12/1991 Ceased: 29/03/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Smith, Amanda Helen Bunnian Place, Basingstoke Status: Ceased Notified: 05/08/2019 Ceased: 29/03/2024 Date of Birth: 10/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB H. W. Group LTD. Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Companies House Number: 02842542 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%
    •
    gb-flag GB Hartford Care (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2022 Companies House Number: 07358700 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hartford Care (3) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07355829 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Hartford Care LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Companies House Number: 04816268 Nature of Control
  • Ownership of shares - 75% or more
    •