WHITE BOX MECHANICAL LTD - GLOUCESTER


Company Profile Company Filings

Overview

WHITE BOX MECHANICAL LTD is a Private Limited Company from GLOUCESTER UNITED KINGDOM and has the status: Active.
WHITE BOX MECHANICAL LTD was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

WHITE BOX MECHANICAL LTD - GLOUCESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

8 COLLEGE STREET
GLOUCESTER
GL1 2NE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON PAUL WOOD Jun 1971 British Director 2020-09-11 CURRENT
MR MICHAEL ANTHONY WITTS Jul 1991 British Director 2023-03-09 CURRENT
NICHOLAS JASON RILEY Feb 1970 British Director 2020-09-11 CURRENT
HARRY JOHNSON Apr 1987 British Director 2020-09-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Harry Johnson 2020-09-11 4/1987 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Paul Wood 2020-09-11 6/1971 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Jason Riley 2020-09-11 2/1970 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLEASBY HOUSE (MANAGERS) LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
BLEASBY (2000) LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
ENGENIARE LIMITED SHEFFIELD Active MICRO ENTITY 71129 - Other engineering activities
TANWEL LTD GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEOMETRIC CONSTRUCTION LTD GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITE BOX INTERIORS LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43120 - Site preparation
WHITE BOX ELECTRICAL LTD GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
ROCKHAVEN (METZ WAY) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITE BOX (GLOUCESTER) LTD GLOUCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WHITE BOX LIVING LTD GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITE BOX GROUP HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
White Box Mechanical Ltd 2023-12-13 30-09-2023 £608,556 Cash
White Box Mechanical Ltd 2022-11-11 30-09-2022 £330,243 Cash
White Box Mechanical Ltd 2022-04-02 30-09-2021 £96,572 Cash

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WHITE BOX INTERIORS LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 43120 - Site preparation
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WHITE BOX GROUP HOLDINGS LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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