Whites Engineering Limited in South Witham GRANTHAM

Whites Engineering Limited GRANTHAM

Whites Engineering started in year 1998 as Private Limited Company with registration number 03671019. The Whites Engineering company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Grantham at The Mine Site Mill Lane. Postal code: NG33 5QN. Since Thu, 21st Jan 1999 Whites Engineering Limited is no longer carrying the name Whites Environmental Engineering.

At present there are 4 directors in the the firm, namely David C., Roel C. and James A. and others. In addition one secretary - Christopher O. - is with the company. As of 3 May 2024, there were 9 ex directors - Andrew B., Steven T. and others listed below. There were no ex secretaries.

Whites Engineering Limited Address / Contact

Office Address	The Mine Site Mill Lane
Office Address2	South Witham
Town	Grantham
Post code	NG33 5QN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03671019
Date of Incorporation	Fri, 20th Nov 1998
Industry	Manufacture of other transport equipment n.e.c.
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

David C.

Position: Director

Appointed: 01 March 2019

Roel C.

Position: Director

Appointed: 01 July 2018

Christopher O.

Position: Secretary

Appointed: 01 June 2017

James A.

Position: Director

Appointed: 09 September 2015

Geoffrey D.

Position: Director

Appointed: 18 June 2015

Andrew B.

Position: Director

Appointed: 20 July 2016

Resigned: 01 July 2018

Steven T.

Position: Director

Appointed: 01 April 2016

Resigned: 30 April 2018

Robert B.

Position: Director

Appointed: 27 March 2015

Resigned: 28 July 2015

Divya S.

Position: Director

Appointed: 27 March 2015

Resigned: 26 May 2015

Tiffany C.

Position: Director

Appointed: 27 March 2015

Resigned: 20 July 2016

Adrian W.

Position: Director

Appointed: 01 January 2003

Resigned: 31 August 2003

Clive T.

Position: Director

Appointed: 20 April 1999

Resigned: 01 April 2016

Kane R.

Position: Director

Appointed: 20 April 1999

Resigned: 04 August 2003

Albert W.

Position: Director

Appointed: 20 November 1998

Resigned: 27 March 2015

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 1998

Resigned: 20 November 1998

Streets Financial Consulting Plc

Position: Corporate Secretary

Appointed: 20 November 1998

Resigned: 22 December 2011

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 1998

Resigned: 20 November 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Regen Holdings Limited from Grantham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Regen Holdings Limited that entered Grantham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Regen Holdings Limited

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:	75,01-100% shares

Regen Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Whites Environmental Engineering	January 21, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, December 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 4th, February 2021	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 23rd, December 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 23rd, November 2017	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 19th, September 2016	accounts	Free Download (33 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2016 from Sat, 26th Mar 2016 filed on: 7th, April 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 26th Mar 2015 filed on: 17th, December 2015	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Thu, 26th Mar 2015 filed on: 8th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 20th Nov 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 100.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 28th, October 2014	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Nov 2013 filed on: 10th, December 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, November 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Nov 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, September 2012	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Nov 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Nov 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Nov 2009 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 12th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 19th Jan 2004 with complete member list filed on: 19th, January 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 2nd Jan 2003 with complete member list filed on: 2nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd Jan 2003	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 15th, December 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 27th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 27th, April 1999	accounts	Free Download (1 page)

Whites Engineering Limited GRANTHAM

Whites Engineering Limited Address / Contact

Company Information / Profile

Company staff

David C.

Roel C.

Christopher O.

James A.

Geoffrey D.

Andrew B.

Steven T.

Robert B.

Divya S.

Tiffany C.

Adrian W.

Clive T.

Kane R.

Albert W.

York Place Company Secretaries Limited

Streets Financial Consulting Plc

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

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