This company is commonly known as Whitehall Box Company Limited. The company was founded 26 years ago and was given the registration number 03477758. The firm's registered office is in ATHERSTONE. You can find them at Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | WHITEHALL BOX COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03477758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LJ | Secretary | 13 April 2006 | Active |
| Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LJ | Director | 11 March 1998 | Active |
| Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LJ | Director | 13 April 2006 | Active |
| Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LJ | Director | 13 April 2006 | Active |
| 53 Ashby Road, Tamworth, B79 8AR | Secretary | 04 March 1998 | Active |
| 16 Featherstone Crescent, Shirley, Solihull, B90 3RJ | Secretary | 29 April 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 09 December 1997 | Active |
| 13 Ivy Croft Road, Warton, Tamworth, B79 0JJ | Director | 04 March 1998 | Active |
| 53 Ashby Road, Tamworth, B79 8AR | Director | 04 March 1998 | Active |
| 22 Brookhill Drive, Nottingham, NG8 2PS | Director | 03 July 1998 | Active |
| 16 Featherstone Crescent, Shirley, Solihull, B90 3RJ | Director | 03 April 1998 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 09 December 1997 | Active |
| Pickapack Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Whitehall Box Ltd, Racemeadow Road, Atherstone, England, CV9 1LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
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