P.W. WHITE HOLDINGS LIMITED

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P.W. WHITE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00261924

Incorporation date

14/01/1932

Size

Group

Contacts

Registered address

Registered address

Bishop Fleming, 16 Queen Square, Bristol BS1 4NTCopy
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Latest events (Record since 14/01/1932)
dot icon20/02/2013
Final Gazette dissolved following liquidation
dot icon20/11/2012
Return of final meeting in a members' voluntary winding up
dot icon14/11/2012
Insolvency court order
dot icon07/11/2012
Appointment of a voluntary liquidator
dot icon07/11/2012
Notice of ceasing to act as a voluntary liquidator
dot icon21/09/2012
Liquidators' statement of receipts and payments to 2012-08-23
dot icon22/06/2012
Liquidators' statement of receipts and payments to 2012-02-23
dot icon22/06/2012
Liquidators' statement of receipts and payments to 2011-08-23
dot icon22/06/2012
Liquidators' statement of receipts and payments to 2011-02-23
dot icon22/06/2012
Liquidators' statement of receipts and payments to 2010-08-23
dot icon22/06/2012
Liquidators' statement of receipts and payments to 2010-02-23
dot icon19/06/2012
Appointment of a voluntary liquidator
dot icon01/05/2012
Restoration by order of the court
dot icon20/03/2010
Final Gazette dissolved following liquidation
dot icon20/12/2009
Return of final meeting in a members' voluntary winding up
dot icon05/06/2009
Appointment Terminated Director david moed
dot icon12/03/2009
Registered office changed on 12/03/2009 from bishop fleming 16 queen square bristol BS1 4NT
dot icon09/03/2009
Appointment of a voluntary liquidator
dot icon09/03/2009
Resolutions
dot icon09/03/2009
Declaration of solvency
dot icon02/03/2009
Registered office changed on 02/03/2009 from hartford house hulfords lane hartley witney hampshire RG27 8AG
dot icon12/01/2009
Return made up to 29/12/08; full list of members
dot icon02/11/2008
Group of companies' accounts made up to 2008-03-31
dot icon08/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
dot icon25/01/2008
Declaration of satisfaction of mortgage/charge
dot icon22/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon22/01/2008
Return made up to 29/12/07; full list of members
dot icon29/12/2007
Particulars of mortgage/charge
dot icon25/05/2007
New director appointed
dot icon29/01/2007
Return made up to 29/12/06; full list of members
dot icon03/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon10/12/2006
Director resigned
dot icon01/11/2006
£ ic 63254/54602 25/09/06 £ sr 8652@1=8652
dot icon18/10/2006
Resolutions
dot icon18/10/2006
Director resigned
dot icon17/05/2006
New director appointed
dot icon12/04/2006
Auditor's resignation
dot icon16/01/2006
Return made up to 29/12/05; full list of members
dot icon14/12/2005
Group of companies' accounts made up to 2005-03-31
dot icon03/08/2005
Director resigned
dot icon29/04/2005
Particulars of mortgage/charge
dot icon24/01/2005
Return made up to 29/12/04; full list of members
dot icon12/11/2004
Particulars of mortgage/charge
dot icon29/10/2004
Director's particulars changed
dot icon26/10/2004
New director appointed
dot icon19/10/2004
Group of companies' accounts made up to 2004-03-31
dot icon30/09/2004
Director's particulars changed
dot icon08/05/2004
Group of companies' accounts made up to 2003-03-31
dot icon26/01/2004
Return made up to 29/12/03; full list of members
dot icon04/11/2003
Secretary's particulars changed
dot icon09/01/2003
Return made up to 29/12/02; full list of members
dot icon07/12/2002
Declaration of satisfaction of mortgage/charge
dot icon07/12/2002
Declaration of satisfaction of mortgage/charge
dot icon07/12/2002
Declaration of satisfaction of mortgage/charge
dot icon28/11/2002
Declaration of satisfaction of mortgage/charge
dot icon28/11/2002
Declaration of satisfaction of mortgage/charge
dot icon28/11/2002
Declaration of satisfaction of mortgage/charge
dot icon28/11/2002
Declaration of satisfaction of mortgage/charge
dot icon20/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon07/01/2002
Return made up to 29/12/01; full list of members
dot icon07/01/2002
Location of register of members address changed
dot icon07/01/2002
Location of debenture register address changed
dot icon27/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon25/10/2001
Director's particulars changed
dot icon18/10/2001
Secretary resigned
dot icon18/10/2001
New secretary appointed
dot icon02/02/2001
Return made up to 29/12/00; full list of members
dot icon02/02/2001
Full group accounts made up to 2000-03-31
dot icon30/11/2000
Secretary resigned;director resigned
dot icon14/11/2000
Declaration of satisfaction of mortgage/charge
dot icon08/11/2000
New secretary appointed;new director appointed
dot icon15/07/2000
Particulars of mortgage/charge
dot icon11/02/2000
Return made up to 29/12/99; full list of members
dot icon09/10/1999
Particulars of mortgage/charge
dot icon11/08/1999
Full group accounts made up to 1999-03-31
dot icon09/04/1999
New secretary appointed
dot icon09/04/1999
Secretary resigned
dot icon05/03/1999
Return made up to 29/12/98; no change of members
dot icon09/09/1998
Full group accounts made up to 1998-03-31
dot icon22/04/1998
Return made up to 29/12/97; full list of members
dot icon05/03/1998
Director resigned
dot icon12/02/1998
Auditor's resignation
dot icon02/02/1998
Full group accounts made up to 1997-03-31
dot icon03/11/1997
New director appointed
dot icon03/11/1997
New director appointed
dot icon31/01/1997
Full group accounts made up to 1996-03-31
dot icon31/01/1997
Return made up to 29/12/96; full list of members
dot icon01/02/1996
Return made up to 29/12/95; no change of members
dot icon25/01/1996
Full group accounts made up to 1995-03-31
dot icon11/12/1995
Auditor's resignation
dot icon01/12/1995
Director's particulars changed
dot icon12/09/1995
Auditor's resignation
dot icon12/09/1995
Auditor's resignation
dot icon12/09/1995
Auditor's resignation
dot icon16/01/1995
Return made up to 29/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/12/1994
Full group accounts made up to 1994-03-31
dot icon17/02/1994
Return made up to 29/12/93; full list of members
dot icon17/02/1994
Location of register of members address changed
dot icon17/02/1994
Location of debenture register address changed
dot icon17/02/1994
Director resigned
dot icon03/11/1993
Full group accounts made up to 1993-03-31
dot icon02/07/1993
Particulars of mortgage/charge
dot icon03/02/1993
Return made up to 29/12/92; no change of members
dot icon03/02/1993
Director's particulars changed
dot icon09/11/1992
Full group accounts made up to 1992-03-31
dot icon16/07/1992
Auditor's resignation
dot icon17/03/1992
Memorandum and Articles of Association
dot icon17/03/1992
Resolutions
dot icon17/02/1992
Full group accounts made up to 1991-03-31
dot icon12/02/1992
Return made up to 29/12/91; no change of members
dot icon20/12/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon18/09/1991
Declaration of satisfaction of mortgage/charge
dot icon13/02/1991
Full group accounts made up to 1990-03-31
dot icon13/02/1991
Return made up to 29/12/90; full list of members
dot icon01/08/1990
Director resigned
dot icon25/07/1990
Director resigned
dot icon05/05/1990
Particulars of mortgage/charge
dot icon28/02/1990
Full group accounts made up to 1989-03-31
dot icon28/02/1990
Return made up to 29/12/89; change of members
dot icon23/11/1989
Declaration of satisfaction of mortgage/charge
dot icon23/11/1989
Declaration of satisfaction of mortgage/charge
dot icon23/11/1989
Declaration of satisfaction of mortgage/charge
dot icon23/11/1989
Declaration of satisfaction of mortgage/charge
dot icon23/11/1989
Declaration of satisfaction of mortgage/charge
dot icon23/11/1989
Declaration of satisfaction of mortgage/charge
dot icon21/11/1989
Particulars of mortgage/charge
dot icon11/05/1989
Return made up to 03/01/89; full list of members
dot icon12/04/1989
Full group accounts made up to 1988-03-31
dot icon24/11/1988
£ sr 21646@1
dot icon01/11/1988
Director resigned
dot icon20/09/1988
Secretary resigned;new secretary appointed
dot icon13/09/1988
Declaration of shares redemption:auditor's report
dot icon13/09/1988
Resolutions
dot icon13/09/1988
Resolutions
dot icon08/06/1988
New director appointed
dot icon04/03/1988
Particulars of mortgage/charge
dot icon02/03/1988
Particulars of mortgage/charge
dot icon02/03/1988
Particulars of mortgage/charge
dot icon16/02/1988
Particulars of mortgage/charge
dot icon29/01/1988
Declaration of satisfaction of mortgage/charge
dot icon29/01/1988
Declaration of satisfaction of mortgage/charge
dot icon20/01/1988
Resolutions
dot icon15/01/1988
Full group accounts made up to 1987-03-31
dot icon15/01/1988
Return made up to 14/12/87; full list of members
dot icon04/01/1988
Particulars of mortgage/charge
dot icon04/01/1988
Particulars of mortgage/charge
dot icon13/02/1987
Return made up to 13/11/86; full list of members
dot icon22/01/1987
Group of companies' accounts made up to 1986-03-31
dot icon06/06/1983
Annual return made up to 21/07/81
dot icon06/05/1983
Annual return made up to 02/12/82
dot icon14/01/1932
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodcock, Gary John
Director
22/10/1997 - 28/09/2000
12
Moed, David Daniel
Director
04/05/2007 - 30/05/2009
34
Haysom, Timothy James
Director
18/04/2006 - 27/11/2006
9
Farbrother, Gerald Alistair David
Director
22/10/1997 - 06/06/2005
14
Woodcock, Gary John
Secretary
04/03/1999 - 28/09/2000
5

Persons with Significant Control

0

No PSC data available.

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Description

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About P.W. WHITE HOLDINGS LIMITED

P.W. WHITE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/01/1932 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.W. WHITE HOLDINGS LIMITED?

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P.W. WHITE HOLDINGS LIMITED is currently Dissolved. It was registered on 14/01/1932 and dissolved on 20/02/2013.

Where is P.W. WHITE HOLDINGS LIMITED located?

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P.W. WHITE HOLDINGS LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does P.W. WHITE HOLDINGS LIMITED do?

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P.W. WHITE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for P.W. WHITE HOLDINGS LIMITED?

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The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.