WHITEHALL BOX COMPANY LIMITED - ATHERSTONE
Company Profile | Company Filings |
Overview
WHITEHALL BOX COMPANY LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
WHITEHALL BOX COMPANY LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477758. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITEHALL BOX COMPANY LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03477758. The accounts status is SMALL and accounts are next due on 31/12/2024.
WHITEHALL BOX COMPANY LIMITED - ATHERSTONE
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
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
RACEMEADOW ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK THOMAS WALL | Dec 1965 | British | Director | 2006-04-13 | CURRENT |
MR DANIEL JOSEPH THOMSON | Dec 1964 | British | Director | 2006-04-13 | CURRENT |
MR PETER BATES | Feb 1975 | British | Director | 1998-03-11 | CURRENT |
MR PETER BATES | Feb 1975 | British | Secretary | 2006-04-13 | CURRENT |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-09 UNTIL 1998-03-04 | RESIGNED | ||
STEPHEN JOHN LEWIS | Jun 1952 | British | Director | 1998-04-03 UNTIL 2006-04-13 | RESIGNED |
MALCOLM JOHN EVANS | Jul 1953 | British | Director | 1998-07-03 UNTIL 2001-10-03 | RESIGNED |
MR VIVIAN DEMERY | Sep 1951 | British | Director | 1998-03-04 UNTIL 2003-04-29 | RESIGNED |
GERALD DAVID CLINTON | Feb 1948 | British | Director | 1998-03-04 UNTIL 2006-04-13 | RESIGNED |
STEPHEN JOHN LEWIS | Jun 1952 | British | Secretary | 2003-04-29 UNTIL 2006-04-13 | RESIGNED |
MR VIVIAN DEMERY | Sep 1951 | British | Secretary | 1998-03-04 UNTIL 2003-04-29 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-12-09 UNTIL 1998-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pickapack Limited | 2016-04-06 | Atherstone Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |