WHITEBOX CONSTRUCTION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04362353
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHITEBOX CONSTRUCTION LIMITED are www.whiteboxconstruction.co.uk, and www.whitebox-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Whitebox Construction Limited is a Private Limited Company. The company registration number is 04362353. Whitebox Construction Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of Whitebox Construction Limited is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. . SHERRATT, Anthony Charles is a Secretary of the company. SHERRATT, Anthony Charles is a Director of the company. SMOUT, Steve Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
SHERRATT, Anthony Charles
Appointed Date: 29 January 2002
Director
SHERRATT, Anthony Charles
Appointed Date: 29 January 2002
64 years old
Director
SMOUT, Steve Michael
Appointed Date: 29 January 2002
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2002
Appointed Date: 29 January 2002

Persons With Significant Control

Mr Anthony Charles Sherratt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Smout
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEBOX CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
01 Feb 2016
Director's details changed for Steve Michael Smout on 28 January 2016
...
... and 50 more events
21 Feb 2002
New secretary appointed;new director appointed
21 Feb 2002
New director appointed
21 Feb 2002
Director resigned
21 Feb 2002
Secretary resigned
29 Jan 2002
Incorporation

WHITEBOX CONSTRUCTION LIMITED Charges

19 June 2015
Charge code 0436 2353 0004
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hilltop farm, main road, anslow, burton upon trent…
19 June 2015
Charge code 0436 2353 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 horninglow street/102 high street, burton upon trent…
6 June 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Vehicle Quality Solutions Limited
Description: The deposit and the company's interest in the account in…
21 August 2002
Debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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