WHITE BOX UK LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6AQ

Company number 05020862
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address UNIT 4 KNIGHT'S YARD, GAOL STREET, OAKHAM, RUTLAND, LE15 6AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of WHITE BOX UK LIMITED are www.whiteboxuk.co.uk, and www.white-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. White Box Uk Limited is a Private Limited Company. The company registration number is 05020862. White Box Uk Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of White Box Uk Limited is Unit 4 Knight S Yard Gaol Street Oakham Rutland Le15 6aq. . TOFILUK, Penelope is a Secretary of the company. TOFILUK, David Andrzej is a Director of the company. Secretary HARDING, Lee has been resigned. Secretary KINGSHOTT, Guy Rupert Dale has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDING, Lee has been resigned. Director KINGSHOTT, Guy Rupert Dale has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOFILUK, Penelope
Appointed Date: 31 August 2006

Director
TOFILUK, David Andrzej
Appointed Date: 20 January 2004
61 years old

Resigned Directors

Secretary
HARDING, Lee
Resigned: 31 August 2006
Appointed Date: 10 October 2004

Secretary
KINGSHOTT, Guy Rupert Dale
Resigned: 10 October 2004
Appointed Date: 20 January 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Director
HARDING, Lee
Resigned: 31 August 2006
Appointed Date: 10 October 2004
62 years old

Director
KINGSHOTT, Guy Rupert Dale
Resigned: 10 October 2004
Appointed Date: 20 January 2004
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

WHITE BOX UK LIMITED Events

20 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 32 more events
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed;new director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
20 Jan 2004
Incorporation