Menna Overview
Here’s a quick overview of WHITEHALL BOX COMPANY LIMITED 👀 — a Atherstone, Warwickshire based business that started in 1997.
WHITEHALL BOX COMPANY LIMITED
- Company statusactive
- Company No03477758
- Age28 years 7 months Incorporated 9 December 1997
- Officers4
Address
Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ
WHITEHALL BOX COMPANY LIMITED is an active company incorporated on 9 December 1997 and based in Atherstone, Warwickshire. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17219 Manufacture of other paper and paperboard containers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 18 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATES, Peter | secretary | 13 Apr 2006 | |
| BATES, Peter | director | Feb 1975 | 11 Mar 1998 |
| THOMSON, Daniel Joseph | director | Dec 1964 | 13 Apr 2006 |
| WALL, Mark Thomas | director | Dec 1965 | 13 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pickapack Limited | 06 Apr 2016 |
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EVANS, Malcolm John are mutual persons.
EVANS, Malcolm John are mutual persons.
EVANS, Malcolm John are mutual persons.
EVANS, Malcolm John are mutual persons.
EVANS, Malcolm John are mutual persons.
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EVANS, Malcolm John are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WHITEHALL BOX COMPANY LIMITED 👀 — a Atherstone, Warwickshire based business that started in 1997.