Company Information for

WHITEHALL BOX COMPANY LIMITED

RACEMEADOW ROAD, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LJ,

Company Registration Number

03477758

Private Limited Company

Active

About Whitehall Box Company Ltd

WHITEHALL BOX COMPANY LIMITED was founded on 1997-12-09 and has its registered office in Atherstone. The organisation's status is listed as "Active". Whitehall Box Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
WHITEHALL BOX COMPANY LIMITED
Legal Registered Office
RACEMEADOW ROAD
CARLYON ROAD INDUSTRIAL ESTATE
ATHERSTONE
WARWICKSHIRE
CV9 1LJ
Other companies in CV9

Filing Information

Company Number03477758
Date formed1997-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return09/12/2015
Filing return next due06/01/2017
Type of accountsSMALL
Last Datalog update:
2025-01-05 05:32:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Bates Company Secretary COMMERCIAL MANAGER 2006-04-13 ENGLAND
Peter Bates Director MANAGING DIRECTOR 1998-03-11 ENGLAND
Daniel Joseph Thomson Director DIRECTOR 2006-04-13 ENGLAND
Mark Thomas Wall Director DIRECTOR 2006-04-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Lewis Company Secretary 2003-04-29 2006-04-13
Gerald David Clinton Director 1998-03-04 2006-04-13
Stephen John Lewis Director 1998-04-03 2006-04-13
Vivian Demery Company Secretary 1998-03-04 2003-04-29
Vivian Demery Director 1998-03-04 2003-04-29
Malcolm John Evans Director 1998-07-03 2001-10-03
Severnside Secretarial Limited Nominated Secretary 1997-12-09 1998-03-04
Severnside Nominees Limited Nominated Director 1997-12-09 1998-03-04

Related Directorships for Peter Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Bates PICKAPACK LIMITEDCompany Secretary 2006-04-13 CURRENT 2006-03-08 Active

Related Directorships for Peter Bates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Bates PICKAPACK LIMITEDDirector 2006-03-08 CURRENT 2006-03-08 Active

Related Directorships for Daniel Joseph Thomson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Joseph Thomson PICKAPACK LIMITEDDirector 2006-04-13 CURRENT 2006-03-08 Active

Related Directorships for Mark Thomas Wall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Thomas Wall PICKAPACK LIMITEDDirector 2006-04-13 CURRENT 2006-03-08 Active