Company information:
White & Black Limited (No: 06436665)
Address: 16 BEAUMONT STREET, OXFORD, OX1 2NA, ENGLAND
Status: Active
Incorporated: 26-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 69102 - Solicitors
Current Director: JOHN ALLEN ( DOB: Sep-1971 From: Oct-2008 )
Current Director: ADRIAN JOHN BILES ( DOB: Aug-1967 From: Jan-2018 )
Current Director: JOHN CHRISTOPHER MORRIS BILES ( DOB: Mar-1940 From: Jan-2018 )
Current Director: VICTORIA JOY BOYLE ( DOB: Nov-1981 From: Oct-2020 )
Current Director: PHILIP THOMPSON ( DOB: Jul-1981 From: Oct-2008 )
Current Director: CHRISTOPHER JOHN YATES ( DOB: May-1954 From: Jan-2018 )
Current Secretary: GORDON DADDS CORPORATE SERVICES LIMITED ( From: Jan-2018 )
Resigned Director: MARK HODAC ( DOB: May-1978 From: Oct-2008 To: Sep-2013 )
Resigned Director: HENRY WYNDHAM BANNER MENDUS ( From: Mar-2010 To: May-2016 )
Resigned Director: PHILIP GRAHAM RIMAN ( DOB: Mar-1970 From: Oct-2008 To: Apr-2023 )
Resigned Director: WAB DIRECTORS LIMITED ( From: Nov-2007 To: Oct-2008 )
Resigned Director: MICHAEL FRANCIS GILES WARRINER ( DOB: Sep-1972 From: Oct-2008 To: Jan-2010 )
Resigned Secretary: WAB SECRETARIES LIMITED ( From: Nov-2007 To: Jan-2018 )
Persons of Significant Control:
Ince Gordon Dadds Holdings Llp, Llanmaes Michaelston Road, St Fagans, Cardiff, CF5 6DU, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-01-15, Ceased: 2020-10-22)
Mr Philip Thompson, 16 Beaumont Street, Oxford, OX1 2NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-22)
Mr John Allen, 16 Beaumont Street, Oxford, OX1 2NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-22)
Mr Philip Graham Riman, The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Oxfordshire, OX7 5QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-15)
Mr John Allen, The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Oxfordshire, OX7 5QR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-16, Ceased: 2018-01-15)
Mrs Victoria Joy Boyle, 16 Beaumont Street, Oxford, OX1 2NA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-22)