WHEY BOX LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 4EF

Company number 09940944
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address HULL SPORTS CENTRE HULL SPORTS CENTRE, CHANTERLANDS AVENUE, HULL, EAST RIDING OF YORKSHIRE, UNITED KINGDOM, HU5 4EF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seven events have happened. The last three records are Sub-division of shares on 1 January 2017; Confirmation statement made on 6 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017. The most likely internet sites of WHEY BOX LIMITED are www.wheybox.co.uk, and www.whey-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Whey Box Limited is a Private Limited Company. The company registration number is 09940944. Whey Box Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Whey Box Limited is Hull Sports Centre Hull Sports Centre Chanterlands Avenue Hull East Riding of Yorkshire United Kingdom Hu5 4ef. . LATUS, Jack William is a Director of the company. LATUS, Sam Peter is a Director of the company. LATUS, William Andrew is a Director of the company. THOY, Benjamin Michael is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LATUS, Jack William
Appointed Date: 07 January 2016
37 years old

Director
LATUS, Sam Peter
Appointed Date: 07 January 2016
36 years old

Director
LATUS, William Andrew
Appointed Date: 07 January 2016
39 years old

Director
THOY, Benjamin Michael
Appointed Date: 07 January 2016
36 years old

Persons With Significant Control

Mr Jack William Latus
Notified on: 6 January 2017
37 years old
Nature of control: Has significant influence or control

Mr Sam Peter Latus
Notified on: 6 January 2017
36 years old
Nature of control: Has significant influence or control

WHEY BOX LIMITED Events

01 Feb 2017
Sub-division of shares on 1 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Jul 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
31 Mar 2016
Director's details changed for Mr Willam Andrew Latus on 31 March 2016
21 Mar 2016
Director's details changed for Mr Will Andrew Latus on 21 March 2016
18 Feb 2016
Registered office address changed from Chanterlands Avenue Hull East Yorkshire HU5 4EF United Kingdom to Hull Sports Centre Hull Sports Centre Chanterlands Avenue Hull East Riding of Yorkshire HU5 4EF on 18 February 2016
07 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 100