This company is commonly known as Whitebox Construction Limited. The company was founded 22 years ago and was given the registration number 04362353. The firm's registered office is in DERBY. You can find them at C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire. This company's SIC code is 42210 - Construction of utility projects for fluids.
Name | : | WHITEBOX CONSTRUCTION LIMITED |
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Company Number | : | 04362353 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2002 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire, DE1 1TJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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178 Horninglow Street, Burton-On-Trent, England, DE14 1NT | Secretary | 29 January 2002 | Active |
178 Horninglow Street, Burton-On-Trent, England, DE14 1NT | Director | 29 January 2002 | Active |
8 Newton Road, Burton On Trent, England, DE15 0TX | Director | 29 January 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 January 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 January 2002 | Active |
Mr Anthony Charles Sherratt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 178 Horninglow Street, Burton-On-Trent, England, DE14 1NT |
Nature of control | : |
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Mr Stephen Smout | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 8 Newton Road, Burton On Trent, England, DE15 0TX |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-15 | Officers | Change person secretary company with change date. | Download |
2024-03-15 | Officers | Change person director company with change date. | Download |
2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-14 | Officers | Change person director company with change date. | Download |
2023-07-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-24 | Officers | Change person secretary company with change date. | Download |
2023-01-24 | Officers | Change person director company with change date. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2021-02-10 | Officers | Change person secretary company with change date. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
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