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Whitehouse Cox & Co. Limited, WS9 8BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITEHOUSE COX & CO. LIMITED

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

This company is commonly known as Whitehouse Cox & Co. Limited. The company was founded 30 years ago and was given the registration number 02934682. The firm's registered office is in ALDRIDGE WALSALL. You can find them at Unit F1 Fellows Court, Anchor Brook Business Park, Aldridge Walsall, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:WHITEHOUSE COX & CO. LIMITED
Company Number:02934682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit F1 Fellows Court, Anchor Brook Business Park, Aldridge Walsall, West Midlands, WS9 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F1 Fellows Court, Anchor Brook Business Park, Aldridge Walsall, WS9 8BZ

Secretary19 July 1996Active
22, Regent Street, Nottingham, NG1 5BQ

Director03 June 1994Active
22, Regent Street, Nottingham, NG1 5BQ

Director13 June 1994Active
Westfield 11 Oaklands Road, Four Oaks, Sutton Coldfield, B74 2TB

Secretary10 June 1994Active
41 Greaves Avenue, Walsall, WS5 3QG

Secretary03 June 1994Active
Ivy Cottage Moor Lane, Lichfield, WS14 0HP

Secretary13 June 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 June 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 June 1994Active
54 Timbertree Road, Cradley Heath, Warley, B64 7LF

Director13 June 1994Active
5 33 11 Kamiuma, Setagaya Ku Tokyo, F154 Japan, FOREIGN

Director25 August 1996Active
Ivy Cottage Moor Lane, Lichfield, WS14 0HP

Director13 June 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 June 1994Active

People with Significant Control

Mr Stephen Geoffrey Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lucy Anne Mcgrath
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:22, Regent Street, Nottingham, NG1 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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