THE WHITE BOX FOOD COMPANY LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

THE WHITE BOX FOOD COMPANY LIMITED is a Private Limited Company from BROXBOURNE and has the status: Active.
THE WHITE BOX FOOD COMPANY LIMITED was incorporated 2 years ago on 13/08/2021 and has the registered number: 13565859. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

THE WHITE BOX FOOD COMPANY LIMITED - BROXBOURNE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GRENVILLE HOUSE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVIDE TANGARO Feb 1985 Italian Director 2021-08-13 CURRENT
MR TERENCE JOHN LUTHER May 1962 British Director 2021-08-13 CURRENT
MRS JACQUELINE THERESA LUTHER Mar 1963 British Director 2021-08-13 CURRENT
MISS EMILY ROSE LUTHER Mar 1993 British Director 2021-08-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Theresa Luther 2021-08-13 3/1963 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Terence John Luther 2021-08-13 5/1962 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
The White Box Food Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-01 31-08-2023 £12,387 Cash £2,471 equity
The White Box Food Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-08-2022 £20,522 Cash £902 equity

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