WHITES OF APPLETON LTD

WHITES OF APPLETON LTD is an active private limited company, incorporated on 27 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stephen Road, Oxford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WHITES OF APPLETON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04776700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD DAIRY 12 STEPHEN ROAD
Address Line 2HEADINGTON
Post TownOXFORD
CountryENGLAND
PostcodeOX3 9AY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/06/2024
Last Made Up Date27/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
WHITES OF APPLETON LTD

Directors

(The company's officers)
GRAHAM JOHN CLIFTON
(~68 year old British national)
STEDMAN COTTAGE, MIDDLE ASTON, BICESTER, OXFORDSHIRE, OX25 5PZ
  • Current Director
  • Gives occupation as CHURCH BELLHANGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2003
MR ANDREW HASELDINE
(~68 year old British national)
THE CLAPPERS 16 CHILTON ROAD, LONG CRENDON, AYLESBURY, BUCKS, HP18 9BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
MR JAMES ANDREW HASELDINE
(~42 year old British national)
2 COZENS CLOSE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as BELL HANGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2011
BRIAN RALPH WHITE
(~82 year old British national)
10 SANDY LANE, YARNTON, OXFORDSHIRE, OX5 1PB
  • Current Director
  • Gives occupation as BELL HANGER
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2003
MR ANDREW HASELDINE
THE CLAPPERS 16 CHILTON ROAD, LONG CRENDON, AYLESBURY, BUCKS, HP18 9BU, UNITED KINGDOM
  • Current Secretary
Appointed on 12/02/2020

Shareholders

(Persons of Significant Control)
Mr Brian Ralph White
(~82 year old British national)
Conkers, Sandy Lane, Yarnton, Kidlington, OX5 1PB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

WHITES OF APPLETON LTD: Maps

Maps show the location of the postcode of the registered office, OX3 9AY.

Map of WHITES OF APPLETON LTD at local scale
Map of WHITES OF APPLETON LTD at local scale
Map of WHITES OF APPLETON LTD at district scale
Map of WHITES OF APPLETON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX3 9AY

Other companies with registered offices in OX3 9AY:

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)