WHITE OPTICS LIMITED

WHITE OPTICS LIMITED is an active private limited company, incorporated on 12 August 1976. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Mill Hill, Peterlee. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. WHITE OPTICS LIMITED previously had the company name TOM WHITE OPTICAL COMPANY LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	WITHIN DEWHIRST FACTORY OUTLET 1 MILL HILL
Address Line 2	NORTH WEST INDUSTRIAL ESTATE
Post Town	PETERLEE
County	COUNTY DURHAM
Postcode	SR8 2HR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

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)

46760 - Wholesale of other intermediate products

Company Name History

From 28/10/2014 onwards:

WHITE OPTICS LIMITED

Prior to 28/10/2014:

TOM WHITE OPTICAL COMPANY LIMITED

Directors

(The company's officers)

MR LESLIE JOHNSON

(~66 year old British national)

WITHIN DEWHIRST FACTORY OUTLET 1 MILL HILL, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2015

MRS DONNA LOUISE PEACOCK

(~58 year old British national)

WITHIN DEWHIRST FACTORY OUTLET 1 MILL HILL, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2018

MR TIMOTHY PETERSON

(~61 year old British national)

WITHIN DEWHIRST FACTORY OUTLET 1 MILL HILL, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2000

DEBORAH ANN PETERSON

WITHIN DEWHIRST FACTORY OUTLET 1 MILL HILL, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2HR, UNITED KINGDOM

Current Secretary

Appointed on 01/11/2018

Shareholders

(Persons of Significant Control)

Mr Leslie Johnson

(~66 year old British national)

Within Dewhirst Factory Outlet, 1 Mill Hill, North West Industrial Estate, Peterlee, County Durham, SR8 2HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/11/2023

Mrs Barbara White

(~64 year old British national)

Within Dewhirst Factory Outlet, 1 Mill Hill, North West Industrial Estate, Peterlee, County Durham, SR8 2HR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/11/2022

Connections

(Shared officers)

FUNK DESIGNS LIMITED

MR LESLIE JOHNSON
MRS DONNA LOUISE PEACOCK
MR TIMOTHY PETERSON

POULTON OPTICAL CENTRE LIMITED

MR TIMOTHY PETERSON

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)