WHEY BOX LIMITED - DRIFFIELD


Company Profile Company Filings

Overview

WHEY BOX LIMITED is a Private Limited Company from DRIFFIELD and has the status: Dissolved - no longer trading.
WHEY BOX LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940944. The accounts status is TOTAL EXEMPTION FULL.

WHEY BOX LIMITED - DRIFFIELD

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

THE CHAPEL
DRIFFIELD
YO25 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2021 20/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MICHAEL THOY Jan 1989 British Director 2016-01-07 CURRENT
MR JACK WILLIAM LATUS Sep 1988 British Director 2016-01-07 CURRENT
MR PAUL JOHN OGDEN Nov 1964 British Director 2019-01-01 CURRENT
MR WILLIAM ANDREW LATUS Jun 1986 British Director 2016-01-07 CURRENT
MR SAM PETER LATUS Oct 1989 British Director 2016-01-07 CURRENT
MR WILLAM ANDREW LATUS Secretary 2017-10-18 CURRENT
MR PETER JOHN BARRON Jul 1947 British Director 2017-08-17 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack William Latus 2017-01-06 - 2020-12-31 9/1988 Hull   East Riding Of Yorkshire Significant influence or control
Mr Sam Peter Latus 2017-01-06 - 2020-12-31 10/1989 Hull   East Riding Of Yorkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Whey Box Limited - Accounts to registrar (filleted) - small 18.2 2020-09-18 31-03-2020 £13,380 Cash £-28,885 equity
Whey Box Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-03-2019 £34,255 Cash £20,695 equity
Whey Box Limited - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £28,077 Cash £114,976 equity
Whey Box Limited - Accounts to registrar - small 17.2 2017-10-07 31-03-2017 £319 Cash £-28,093 equity

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