This company is commonly known as Whatbox Consulting Ltd. The company was founded 5 years ago and was given the registration number 12076683. The firm's registered office is in DERBY. You can find them at 46 Silverburn Drive, Oakwood, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | WHATBOX CONSULTING LTD |
|---|---|---|
| Company Number | : | 12076683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 July 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Silverburn Drive, Oakwood, Derby, England, DE21 2JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 July 2019 | Active |
| 12, Darley Abbey Mills, Darley Abbey, Derby, England, DE22 1DZ | Director | 11 September 2019 | Active |
| 71, Shelton Street, London, England, WC2H 9JQ | Director | 01 July 2019 | Active |
| Dr Phillip John Cartwright | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Nightingale Way, Derby, England, DE65 6RT |
| Nature of control | : |
|
| Mr Mark John Jefferies | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Katherine Joanna Barnard | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Accounts | Change account reference date company current shortened. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Incorporation | Incorporation company. | Download |
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