Company number 07430725
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 10 FREDERICK GARDENS, CHEAM, SUTTON, SURREY, ENGLAND, SM1 2HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mrs Malene Van Hauen on 5 January 2016. The most likely internet sites of WHITEBOX MANAGEMENT LIMITED are www.whiteboxmanagement.co.uk, and www.whitebox-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Whitebox Management Limited is a Private Limited Company.
The company registration number is 07430725. Whitebox Management Limited has been working since 05 November 2010.
The present status of the company is Active. The registered address of Whitebox Management Limited is 10 Frederick Gardens Cheam Sutton Surrey England Sm1 2hx. . DA SILVA, Malene is a Director of the company. DA SILVA, Valter is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Valter Da Silva
Notified on: 30 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malene Da Silva
Notified on: 30 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEBOX MANAGEMENT LIMITED Events
10 Feb 2017
Accounts for a dormant company made up to 31 August 2016
02 Feb 2017
Confirmation statement made on 5 November 2016 with updates
02 Feb 2017
Director's details changed for Mrs Malene Van Hauen on 5 January 2016
11 Jan 2017
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 10 Frederick Gardens Cheam Sutton Surrey SM1 2HX on 11 January 2017
27 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
06 Feb 2012
Registered office address changed from Winterfold House Barhatch Lane Cranleigh GU6 7NH United Kingdom on 6 February 2012
09 Nov 2011
Annual return made up to 5 November 2011 with full list of shareholders
09 Nov 2011
Director's details changed for Mr Valter Da Silva on 8 November 2011
09 Nov 2011
Director's details changed for Miss Malene Van Hauen on 8 November 2011
05 Nov 2010
Incorporation