036 GROUP COMPANY LIMITED

036 GROUP COMPANY LIMITED is an active private limited company, incorporated on 12 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 036 GROUP COMPANY LIMITED previously had the company name WHITE STORES HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	C/O WATSON ASSOCIATES
Address Line 2	30-34 NORTH STREET
Post Town	HAILSHAM
Country	ENGLAND
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	12/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/01/2023 onwards:

036 GROUP COMPANY LIMITED

Prior to 12/01/2023:

WHITE STORES HOLDINGS LIMITED

Directors

(The company's officers)

MRS VICTORIA ANNE GRANT

(~44 year old British national)

C/O WATSON ASSOCIATES 30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2021

MR JAMES OXLEY

(~44 year old British national)

C/O WATSON ASSOCIATES 30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2022

MR JAMES JACK WHITELEY

(~39 year old British national)

C/O WATSON ASSOCIATES 30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2021

Shareholders

(Persons of Significant Control)

Mr James Jack Whiteley

(~39 year old British national)

C/O Watson Associates, 30-34 North Street, Hailsham, BN27 1DW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/02/2021

Connections

(Shared officers)

036 GROUP LIMITED

MRS VICTORIA ANNE GRANT
MR JAMES JACK WHITELEY

HWC LOGISTICS LIMITED

MRS VICTORIA ANNE GRANT
MR JAMES OXLEY
MR JAMES JACK WHITELEY

JAMES WHITELEY LTD

MRS VICTORIA ANNE GRANT
MR JAMES JACK WHITELEY

JJWH LIMITED

MR JAMES JACK WHITELEY

JWH PROPERTIES LTD

MRS VICTORIA ANNE GRANT
MR JAMES JACK WHITELEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)