Toutes les informations sur:

Nom	W.H. White Limited
Adresse	Energy Site Control Centre Arena Way, Off Magna Road Wimborne Dorset BH21 3BW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	W.H.White Limited
Société Numéro de Registre	00957246 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Riddle, William Edward Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fryett, Jonathan Walter Pursall 64 Queens Road, Swanage, Dorset Status: Active Notified: 31/12/1991 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Riddle, William Edward Woodlands, Wimborne, Dorset Status: Active Notified: 31/12/1991 Date of Birth: 02/1952 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Nathan Daniel Wimborne, Dorset Status: Active Notified: 01/10/2020 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ross, Nathan Daniel Wimborne, Dorset Status: Active Notified: 23/01/2023 Role: Secretary

Companies Controlled by This Company (4)

Stoneriver Homes LTD Status: Active Notified: 04/11/2022 Companies House Number: 10941898 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%

Syngas Products Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 10835235 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Syngas Products Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 10835235 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Woodlands Manor Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 02578904 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

W.H. White Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)