Company NameH C White Limited
DirectorStefan Anthony Berezowski
Company StatusActive
Company Number06039779
CategoryPrivate Limited Company
Incorporation Date2 January 2007(17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Stefan Anthony Berezowski
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed02 January 2007(same day as company formation)
RoleJoiner
Country of ResidenceUnited Kingdom
Correspondence Address9 Ghyll Edge
Morpeth
Northumberland
NE61 3QZ
Secretary NameHelen Louise Duggan
NationalityBritish
StatusResigned
Appointed02 January 2007(same day as company formation)
RoleSecretary
Correspondence Address9 Ghyll Edge
Morpeth
Northumberland
NE61 3QZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitehcwhiteltd.co.uk

Location

Registered Address5 Butterwell Drive
Pegswood
Morpeth
Northumberland
NE61 6YE
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishPegswood
WardPegswood
Built Up AreaPegswood

Shareholders

1 at £1Stefan Anthony Berezowski
100.00%
Ordinary

Financials

Year2014
Net Worth£2,812
Cash£23,140
Current Liabilities£26,865

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return2 January 2024 (4 months, 3 weeks ago)
Next Return Due16 January 2025 (7 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
6 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
4 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
4 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
6 October 2021Micro company accounts made up to 28 February 2021 (4 pages)
4 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 29 February 2020 (5 pages)
2 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
3 October 2019Micro company accounts made up to 28 February 2019 (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
8 October 2018Micro company accounts made up to 28 February 2018 (2 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018Notification of Stefan Anthony Berezowski as a person with significant control on 6 April 2016 (2 pages)
30 November 2017Amended micro company accounts made up to 28 February 2017 (4 pages)
30 November 2017Amended micro company accounts made up to 28 February 2017 (4 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
4 January 2017Confirmation statement made on 2 January 2017 with updates (5 pages)
18 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
8 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
8 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
13 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
7 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
7 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
(3 pages)
4 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
13 February 2013Director's details changed for Stefan Anthony Berezowski on 13 February 2013 (2 pages)
13 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 2 January 2013 with a full list of shareholders (3 pages)
13 February 2013Director's details changed for Stefan Anthony Berezowski on 13 February 2013 (2 pages)
3 July 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
3 July 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
17 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
17 February 2012Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 April 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
27 April 2011Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
27 April 2011Registered office address changed from 5 Tree Top Mews Wallsend Tyne and Wear NE28 9EH on 27 April 2011 (1 page)
27 April 2011Registered office address changed from 5 Tree Top Mews Wallsend Tyne and Wear NE28 9EH on 27 April 2011 (1 page)
14 April 2011Registered office address changed from 9 Ghyll Edge Morpeth Northumberland NE61 3QZ on 14 April 2011 (1 page)
14 April 2011Registered office address changed from 9 Ghyll Edge Morpeth Northumberland NE61 3QZ on 14 April 2011 (1 page)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Stefan Anthony Berezowski on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Stefan Anthony Berezowski on 22 February 2010 (2 pages)
19 August 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 August 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 January 2009Return made up to 02/01/09; full list of members (3 pages)
19 January 2009Return made up to 02/01/09; full list of members (3 pages)
19 January 2009Appointment terminated secretary helen duggan (1 page)
19 January 2009Appointment terminated secretary helen duggan (1 page)
8 September 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
8 September 2008Total exemption small company accounts made up to 28 February 2008 (8 pages)
7 January 2008Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
7 January 2008Return made up to 02/01/08; full list of members (2 pages)
7 January 2008Accounting reference date extended from 31/01/08 to 28/02/08 (1 page)
7 January 2008Return made up to 02/01/08; full list of members (2 pages)
25 January 2007Secretary resigned (1 page)
25 January 2007New secretary appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007New director appointed (2 pages)
25 January 2007New secretary appointed (2 pages)
25 January 2007New director appointed (2 pages)
16 January 2007Registered office changed on 16/01/07 from: borough hall, wellway morpeth northumberland NE61 1BN (1 page)
16 January 2007Registered office changed on 16/01/07 from: borough hall, wellway morpeth northumberland NE61 1BN (1 page)
2 January 2007Incorporation (16 pages)
2 January 2007Incorporation (16 pages)