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Companies House/Leatherhead/Company profile

T.W. WHITE & SONS LIMITED

Active
00997024·incorporated 1970-12-14

T.W. WHITE & SONS LIMITED is an active UK private limited company, incorporated on 14 December 1970 at Companies House (number 00997024; OpenRegistry canonical ID GB-00997024-t-w-white-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-12-14
Registered Address
THE CROSSROADS GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, KT24 5PE, ENGLAND
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

16 charges recorded against the company at Companies House: 7 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

T.W. WHITE & SONS LIMITED has 1 person with significant control on file:

  • T.W.White & Sons (Holdings) Limited (England reg. 01280477). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Neil Peter White born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

T.W. WHITE & SONS LIMITED has previously traded as:

  • T.W. WHITE & SONS (G.B.) LIMITED (until 2007-08-01)

Similar UK companies

Other companies registered under SIC 45111 (Sale of new cars and light motor vehicles):

Other companies registered in Leatherhead: