WHITEHALL BOX COMPANY LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

WHITEHALL BOX COMPANY LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
WHITEHALL BOX COMPANY LIMITED was incorporated 22 years ago on 09/12/1997 and has the registered number: 03477758. The accounts status is SMALL and accounts are next due on 31/03/2021.

WHITEHALL BOX COMPANY LIMITED - ATHERSTONE

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

RACEMEADOW ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2019 20/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BATES Feb 1975 Secretary 2006-04-13 CURRENT
MR DANIEL JOSEPH THOMSON Dec 1964 British Director 2006-04-13 CURRENT
MR MARK THOMAS WALL Dec 1965 British Director 2006-04-13 CURRENT
MR PETER BATES Feb 1975 Director 1998-03-11 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-12-09 UNTIL 1998-03-04 RESIGNED
MR VIVIAN DEMERY Sep 1951 Secretary 1998-03-04 UNTIL 2003-04-29 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-09 UNTIL 1998-03-04 RESIGNED
STEPHEN JOHN LEWIS Jun 1952 Director 1998-04-03 UNTIL 2006-04-13 RESIGNED
MALCOLM JOHN EVANS Jul 1953 English Director 1998-07-03 UNTIL 2001-10-03 RESIGNED
MR VIVIAN DEMERY Sep 1951 Director 1998-03-04 UNTIL 2003-04-29 RESIGNED
GERALD DAVID CLINTON Feb 1948 British Director 1998-03-04 UNTIL 2006-04-13 RESIGNED
STEPHEN JOHN LEWIS Jun 1952 Secretary 2003-04-29 UNTIL 2006-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pickapack Limited 2016-04-06 Atherstone   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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