WE

WHITES ENGINEERING LIMITED

Active

Company number 03671019

Nr Rushden, England · Incorporated 20 November 1998

Goosey Lodge, Wymington, Nr Rushden, Northants, NN10 9LU, England

Last updated on 27 March 2026

Manufacture of other transport equipment n.e.c. · SIC 30990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITES ENVIRONMENTAL ENGINEERING LIMITED · 20 November 1998 – 21 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reneco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2025 View
Move Registers To Sail Company With New Address
Address
27 December 2024 View
Change Sail Address Company With New Address
Address
23 December 2024 View
Move Registers To Sail Company With New Address
Address
23 December 2024 View
Change Sail Address Company With Old Address New Address
Address
23 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2024 View
Accounts With Accounts Type Group
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Accounts With Accounts Type Group
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Group
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2020 View
Accounts With Accounts Type Group
Accounts
9 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Accounts With Accounts Type Group
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Group
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Group
Accounts
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Legacy
Other
5 January 2016 View
Accounts With Accounts Type Group
Accounts
17 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Miscellaneous
Miscellaneous
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Group
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Termination Secretary Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2010 View
Legacy
Mortgage
5 December 2009 View
Legacy
Mortgage
4 December 2009 View
Legacy
Mortgage
1 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Small
Accounts
12 January 2005 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Mortgage
2 May 2003 View
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Mortgage
24 September 2002 View
Legacy
Officers
22 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2002 View
Legacy
Mortgage
29 January 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Capital
14 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Accounts
27 April 1999 View
Certificate Change Of Name Company
Change Of Name
20 January 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Address
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Incorporation Company
Incorporation
20 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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