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Nom

The White Company (UK) Limited

Adresse
2 Television Centre
101 Wood Lane
London
Greater London
W12 7FR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2018
Company Register Name The White Company (U.K.) Limited
Société Numéro de Registre 02998082 Show on Companies House
Accountsfull
last accounts made up to 30 juillet 2022
Activité (Code NAF)47510 - Commerce de détail de textiles en magasin spécialisé
47710 - Commerce de détail d'habillement en magasin spécialisé
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • The White Company (UK) LTD | The White Company
  • The White Company (UK) LTD The White Company
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The White Company Holding Co Limited Status: Active Notified: 17/05/2017 Companies House Number: 10464073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bectin Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2017 Companies House Number: 09630291 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Maltby, Dilys Lorraine London, England Status: Active Notified: 03/05/2022 Date of Birth: 08/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Miller, Robert London, England Status: Active Notified: 16/05/2018 Role: Secretary
    Nickolds, Paula Margaret London, England Status: Active Notified: 02/04/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Rucker, Belinda Christian Kingsey, Aylesbury, Buckinghamshire Status: Active Notified: 05/12/1994 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Nicholas Charles Tyrwhitt Kingsey, Buckinghamshire Status: Active Notified: 05/12/1994 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Homer, Mary Elizabeth London, England Status: Ceased Notified: 06/09/2017 Ceased: 19/04/2024 Date of Birth: 09/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TWC Delivery Company Limited Status: Active Notified: 09/02/2017 Companies House Number: 09428492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm