| Company Name | White And White London Contracts Limited |
|---|---|
| Directors | Shane Williamson and Mark Ernest Brown |
| Company Status | Active |
| Company Number | 08382794 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Shane Williamson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Banters Lane Business Park Main Road Great Leighs Chelmsford Essex CM3 1QX |
| Director Name | Mr Mark Ernest Brown |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(3 years after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Banter Lane Business Park Main Road Great Leighs Essex CM3 1QX |
| Director Name | Mr Peter Michael Vettese |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2016(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 10 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Banters Lane Business Park Main Road Great Leighs Essex CM3 1QX |
Contact
| Website | whiteandwhitelondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 34418281 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Banters Lane Business Park Main Road Great Leighs Chelmsford Essex CM3 1QX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Built Up Area | Great Leighs |
Shareholders
| 50 at £1 | Mark Ernest Brown 16.67% Ordinary |
|---|---|
| 50 at £1 | Mark Ernest Brown 16.67% Ordinary B |
| 50 at £1 | Peter Michael Vettese 16.67% Ordinary |
| 50 at £1 | Peter Michael Vettese 16.67% Ordinary C |
| 50 at £1 | Shane Williamson 16.67% Ordinary |
| 50 at £1 | Shane Williamson 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,312 |
| Cash | £141,680 |
| Current Liabilities | £231,859 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 3 June 2015 | Delivered on: 12 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 4 February 2021 | Director's details changed for Mr Mark Ernest Brown on 1 January 2020 (2 pages) |
| 4 February 2021 | Director's details changed for Mr Shane Williamson on 1 January 2020 (2 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 10 March 2020 | Cessation of Peter Michael Vettese as a person with significant control on 10 March 2020 (1 page) |
| 10 March 2020 | Termination of appointment of Peter Michael Vettese as a director on 10 March 2020 (1 page) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 17 May 2019 | Director's details changed for Mr Mark Ernest Brown on 19 April 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 28 September 2018 | Registered office address changed from Unit 3 Banters Lane Business Park, Main Road Great Leighs Chelmsford CM3 1QX to Unit 2 Banters Lane Business Park Main Road Great Leighs Chelmsford Essex CM3 1QX on 28 September 2018 (1 page) |
| 15 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
| 14 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
| 8 December 2016 | Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 8 December 2016 | Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 6 June 2016 | Appointment of Mr Peter Michael Vettese as a director on 1 February 2016 (2 pages) |
| 6 June 2016 | Appointment of Mr Peter Michael Vettese as a director on 1 February 2016 (2 pages) |
| 3 June 2016 | Appointment of Mr Mark Ernest Brown as a director on 1 February 2016 (2 pages) |
| 3 June 2016 | Appointment of Mr Mark Ernest Brown as a director on 1 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 12 June 2015 | Registration of charge 083827940001, created on 3 June 2015 (18 pages) |
| 12 June 2015 | Registration of charge 083827940001, created on 3 June 2015 (18 pages) |
| 12 June 2015 | Registration of charge 083827940001, created on 3 June 2015 (18 pages) |
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 February 2014 | Director's details changed for Mr Shane Williamson on 1 January 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Shane Williamson on 1 January 2014 (2 pages) |
| 12 February 2014 | Director's details changed for Mr Shane Williamson on 1 January 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 6 January 2014 | Director's details changed (2 pages) |
| 6 January 2014 | Director's details changed (2 pages) |
| 6 January 2014 | Director's details changed (2 pages) |
| 6 January 2014 | Director's details changed (2 pages) |
| 21 October 2013 | Registered office address changed from the Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL England on 21 October 2013 (1 page) |
| 21 October 2013 | Registered office address changed from the Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL England on 21 October 2013 (1 page) |
| 7 May 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
| 7 May 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
| 7 May 2013 | Statement of capital following an allotment of shares on 5 February 2013
|
| 31 January 2013 | Incorporation (36 pages) |
| 31 January 2013 | Incorporation (36 pages) |