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Home > England & Wales Companies > WHITEHALL BOX COMPANY LIMITED
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

Company Overview

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 Number 03477758
Company ID Number 03477758
Date formed 1997-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB115564284  
Last Datalog update: 2025-01-05 06:32:48
Primary Source:Companies House
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Company Officers of WHITEHALL BOX COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER BATES
 Company Secretary 2006-04-13
PETER BATES
 Director 1998-03-11
DANIEL JOSEPH THOMSON
 Director 2006-04-13
MARK THOMAS WALL
 Director 2006-04-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BATES PICKAPACK LIMITED Company Secretary 2006-04-13 CURRENT 2006-03-08 Active
PETER BATES PICKAPACK LIMITED Director 2006-03-08 CURRENT 2006-03-08 Active
DANIEL JOSEPH THOMSON PICKAPACK LIMITED Director 2006-04-13 CURRENT 2006-03-08 Active
MARK THOMAS WALL PICKAPACK LIMITED Director 2006-04-13 CURRENT 2006-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034777580010
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034777580009
2024-01-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES
2022-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034777580008
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-14CH01Director's details changed for Mr Daniel Joseph Thomson on 2020-12-01
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 46500
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 46500
2015-12-14AR0109/12/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 46500
2015-01-06AR0109/12/14 ANNUAL RETURN FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034777580010
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034777580009
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034777580008
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 46500
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSEPH THOMSON / 10/12/2012
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 10/12/2012
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-03AR0109/12/12 ANNUAL RETURN FULL LIST
2012-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER BATES on 2012-03-20
2012-04-02CH01Director's details changed for Mr Mark Thomas Wall on 2012-03-20
2012-01-04AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM RACEMEADOW ROAD CARYLON INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LJ
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 10/12/2010
2011-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-17AR0109/12/10 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-25AR0109/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BATES / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH THOMSON / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WALL / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / PETER BATES / 25/01/2010
2009-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2007-12-20363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: RACE MEADOW ROAD CARYLON INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LJ
2007-12-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-29395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-27RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-27RES13ACQU OF SHARES / DEL D 13/04/06
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2005-12-20363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-27169£ IC 75000/46500 29/04/03 £ SR 28500@1=28500
2003-05-17288aNEW SECRETARY APPOINTED
2003-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-18363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01AUDAUDITOR'S RESIGNATION
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to WHITEHALL BOX COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEHALL BOX COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding HSBC BANK PLC
2014-04-15 Outstanding HSBC BANK PLC
2014-02-15 Outstanding PATERICK PROPERTIES LIMITED
LEGAL ASSIGNMENT 2011-04-13 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2006-05-13 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2006-05-13 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
CHATTELS MORTGAGE 2006-04-27 Satisfied HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE 2002-12-05 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 1998-03-18 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1998-03-16 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of WHITEHALL BOX COMPANY LIMITED registering or being granted any patents
Domain Names

WHITEHALL BOX COMPANY LIMITED owns 1 domain names.

pickapack.co.uk  

Trademarks
We have not found any records of WHITEHALL BOX COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEHALL BOX COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as WHITEHALL BOX COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITEHALL BOX COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WHITEHALL BOX COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2018-07-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-02-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2016-01-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEHALL BOX COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEHALL BOX COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV9 1LJ