WHITEBOX LONDON LIMITED
HEXADONE LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 05325885
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of WHITEBOX LONDON LIMITED are www.whiteboxlondon.co.uk, and www.whitebox-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebox London Limited is a Private Limited Company. The company registration number is 05325885. Whitebox London Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Whitebox London Limited is 32 Addison Grove London W4 1er. . ARKELL, Christopher John Kenneth is a Secretary of the company. MEEWELLA, Eroshan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ARKELL, Christopher John Kenneth
Appointed Date: 01 February 2005
Director
MEEWELLA, Eroshan
Appointed Date: 01 February 2005
52 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 February 2005
Appointed Date: 06 January 2005
Nominee Director
BUYVIEW LTD
Resigned: 01 February 2005
Appointed Date: 06 January 2005

WHITEBOX LONDON LIMITED Events

23 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 26 more events
06 Mar 2006
Registered office changed on 06/03/06 from: 8/10 stamford hill london N16 6XZ
06 Mar 2006
Secretary resigned
06 Mar 2006
New secretary appointed
15 Feb 2006
Accounting reference date extended from 31/01/06 to 31/03/06
06 Jan 2005
Incorporation

WHITEBOX LONDON LIMITED Charges

1 December 2008
A deed of charge
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights,title,share and…

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