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WHITE BOX INTERIORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Box Interiors Limited. The company was founded 8 years ago and was given the registration number 10254346. The firm's registered office is in GLOUCESTER. You can find them at 8 College Street, , Gloucester, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:WHITE BOX INTERIORS LIMITED
Company Number:10254346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:8 College Street, Gloucester, United Kingdom, GL1 2NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Harness Close, Hempstead, Gloucester, United Kingdom, GL2 5JF

Director28 June 2016Active
9, Bleasby Gardens, Cheltenham, United Kingdom, GL51 6UL

Director28 June 2016Active
North Warehouse, Commercial Road, The Docks, Gloucester, United Kingdom, GL1 2FB

Corporate Director28 June 2016Active

People with Significant Control

White Box Group Holdings Limited
Notified on:23 November 2020
Status:Active
Country of residence:United Kingdom
Address:8 College Street, Gloucester, United Kingdom, GL1 2NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jason Paul Wood
Notified on:28 June 2016
Status:Active
Date of birth:June 1971
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Unit 17, Olympus Business Park, Gloucester, United Kingdom, GL2 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-12-03Resolution

Resolution.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-05Officers

Change person director company with change date.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2016-09-06Address

Change registered office address company with date old address new address.

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2016-06-28Incorporation

Incorporation company.

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