Whitehall Box Company Limited

General information

Name:

Whitehall Box Company Ltd

Office Address:

Racemeadow Road Carlyon Road Industrial Estate CV9 1LJ Atherstone

Number: 03477758

Incorporation date: 1997-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Racemeadow Road, Atherstone CV9 1LJ Whitehall Box Company Limited is classified as a Private Limited Company with 03477758 registration number. The company was founded on Tuesday 9th December 1997. twenty six years from now the firm switched its business name from Primemagic to Whitehall Box Company Limited. This enterprise's SIC code is 17219 which means Manufacture of other paper and paperboard containers. Whitehall Box Company Ltd released its latest accounts for the financial period up to 2022/03/31. The business most recent annual confirmation statement was filed on 2022/12/09.

According to the information we have, this specific business was incorporated in December 1997 and has been overseen by seven directors, and out this collection of individuals three (Mark W., Daniel T. and Peter B.) are still in the management. Additionally, the director's responsibilities are assisted with by a secretary - Peter B., who joined this business in April 2006.

  • Previous company's names
  • Whitehall Box Company Limited 1998-04-07
  • Primemagic Limited 1997-12-09

Company staff

Peter B.

Role: Secretary

Appointed: 13 April 2006

Latest update: 28 January 2024

Mark W.

Role: Director

Appointed: 13 April 2006

Latest update: 28 January 2024

Daniel T.

Role: Director

Appointed: 13 April 2006

Latest update: 28 January 2024

Peter B.

Role: Director

Appointed: 11 March 1998

Latest update: 28 January 2024

People with significant control

The companies that control this firm are: Pickapack Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Atherstone at Racemeadow Road, Carlyon Road Industrial Estate, CV9 1LJ, Warwickshire.

Pickapack Limited
Address: C/O Whitehall Box Ltd Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ, England
Legal authority Limited Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
26
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