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WHITE & BOWKER (NOMINEES) LIMITED

Company summary

Company number: 03015269
Status: ACTIVE
Incorporated / age: 27 January 199531 years
Registered office: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
Accounts due: 31 January 2028
Confirmation statement due: 10 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUNSWICK COMPANY SECRETARIES LIMITED ACTIVE	Secretary	16 May 2005				New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
CLARKE, Matthew Simon ACTIVE	Director	15 May 2019		United Kingdom	April 1976	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
WILSON, Michael Vernon ACTIVE	Director	23 Jan 2017		England	November 1961	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
TOMSETT, Martin John, Mr. RESIGNED	Secretary	27 Jan 1995	16 May 2005			Holdcroft, Campion Way, Kings Worthy, Winchester, Hampshire, SO23 7QP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jan 1995	27 Jan 1995			26, Church Street, London, NW8 8EP
BROOK, Niall Patrick RESIGNED	Director	01 Jul 1998	30 Apr 2019	United Kingdom	April 1956	New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG
CHARTER, Richard Mark RESIGNED	Director	30 Nov 1997	10 Oct 2006	England	September 1960	The Wing Hill House, Lode Hill, Downton, Salisbury, Wiltshire, SP5 3PP
HALL, Christopher Hugh RESIGNED	Director	06 Apr 1995	30 Apr 2002		July 1939	Racquets Lankhills Road, Winchester, Hampshire, SO23 7AE
KENNEDY, James Ian RESIGNED	Director	06 Feb 1995	10 Oct 2006	United Kingdom	May 1951	Heybridge Clifton Road, Winchester, Hampshire, SO22 5BP
RHODES, Alastair Francis Michael RESIGNED	Director	06 Feb 1995	10 Oct 2006	United Kingdom	September 1955	Mallow Cottage Broad Oak, Botley, Southampton, SO30 2EU
SHORT, Grahame Antony RESIGNED	Director	13 Apr 1999	10 Oct 2006	United Kingdom	October 1954	BH24
STEEL, Gillian Margaret RESIGNED	Director	27 Jan 1995	31 Dec 1995	England	November 1957	Rose Cottage Woodman Lane, Sparsholt, Winchester, Hampshire, SO21 2NS
STEEL, John Robert RESIGNED	Director	06 Feb 1995	10 Oct 2006	United Kingdom	May 1949	Rose Cottage, Sparsholt, Winchester, Hampshire, SO21 2NS
THURSTON, Martyn Rodney RESIGNED	Director	01 Jan 1998	10 Oct 2006	United Kingdom	September 1946	1 Milman Court, Parchment Street, Winchester, Hampshire, SO23 8AZ
WHITE, Peter Martin RESIGNED	Director	06 Feb 1995	30 Nov 1997		August 1945	Pucknall House, Braishfield, Romsey, Hampshire, SO51 0JQ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jan 1995	27 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRUNSWICK COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 May 2005
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

WILSON, Michael Vernon ACTIVE
Role: Director
Appointed on: 23 Jan 2017
Country of Residence: England
Date of birth: November 1961
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1995
Resigned on: 27 Jan 1995
Address: 26, Church Street, London, NW8 8EP

BROOK, Niall Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG

CHARTER, Richard Mark RESIGNED
Role: Director
Appointed on: 30 Nov 1997
Resigned on: 10 Oct 2006
Country of Residence: England
Date of birth: September 1960
Address: The Wing Hill House, Lode Hill, Downton, Salisbury, Wiltshire, SP5 3PP

HALL, Christopher Hugh RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 30 Apr 2002
Date of birth: July 1939
Address: Racquets Lankhills Road, Winchester, Hampshire, SO23 7AE

KENNEDY, James Ian RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Heybridge Clifton Road, Winchester, Hampshire, SO22 5BP

RHODES, Alastair Francis Michael RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Mallow Cottage Broad Oak, Botley, Southampton, SO30 2EU

SHORT, Grahame Antony RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1954
Address: BH24

STEEL, Gillian Margaret RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Dec 1995
Country of Residence: England
Date of birth: November 1957
Address: Rose Cottage Woodman Lane, Sparsholt, Winchester, Hampshire, SO21 2NS

STEEL, John Robert RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Rose Cottage, Sparsholt, Winchester, Hampshire, SO21 2NS

THURSTON, Martyn Rodney RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 10 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 1 Milman Court, Parchment Street, Winchester, Hampshire, SO23 8AZ

WHITE, Peter Martin RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Nov 1997
Date of birth: August 1945
Address: Pucknall House, Braishfield, Romsey, Hampshire, SO51 0JQ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1995
Resigned on: 27 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU