WHITEHOUSE COX & CO. LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WHITEHOUSE COX & CO. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
WHITEHOUSE COX & CO. LIMITED was incorporated 30 years ago on 01/06/1994 and has the registered number: 02934682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITEHOUSE COX & CO. LIMITED - NOTTINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 REGENT STREET
NOTTINGHAM
NG1 5BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY ANNE DUFFING Sep 1960 British Director 1994-06-13 CURRENT
STEPHEN GEOFFREY COX Aug 1956 British Director 1994-06-03 CURRENT
LUCY ANNE DUFFING Sep 1960 British Secretary 1996-07-19 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-06-01 UNTIL 1994-06-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-06-01 UNTIL 1994-06-03 RESIGNED
MR MICHAEL RICHARD VANN British Director 1994-06-13 UNTIL 1996-07-19 RESIGNED
DAVID JAMES MORRALL Sep 1962 British Director 1996-08-25 UNTIL 2002-03-28 RESIGNED
MR ARNOLD JOHN HOMER May 1935 British Director 1994-06-13 UNTIL 1996-07-19 RESIGNED
MR MICHAEL RICHARD VANN British Secretary 1994-06-13 UNTIL 1996-07-19 RESIGNED
REGINALD JOHN POXTON Mar 1926 Secretary 1994-06-03 UNTIL 1994-06-10 RESIGNED
MR NICHOLAS JOHN MADELEY Jul 1947 British Secretary 1994-06-10 UNTIL 1994-06-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-06-01 UNTIL 1994-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Geoffrey Cox 2016-04-06 8/1956 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Lucy Anne Mcgrath 2016-04-06 9/1960 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WHITEHOUSE COX & CO. LIMITED 2021-06-02 31-03-2021 £2,762,765 Cash £3,413,815 equity
WHITEHOUSE COX & CO. LIMITED 2020-05-27 31-03-2020 £2,748,523 Cash £3,601,332 equity
WHITEHOUSE COX & CO. LIMITED 2019-06-06 31-03-2019 £2,580,953 Cash £3,473,735 equity
WHITEHOUSE COX & CO. LIMITED 2018-05-19 31-03-2018 £2,575,324 Cash £3,463,419 equity
Abbreviated Company Accounts - WHITEHOUSE COX & CO. LIMITED 2016-10-07 31-03-2016 £2,946,371 Cash £2,872,172 equity
Abbreviated Company Accounts - WHITEHOUSE COX & CO. LIMITED 2015-05-19 31-03-2015 £1,998,828 Cash £2,581,166 equity

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