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 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.
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 |
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 |