ONE WHITE BOX LTD
HAYLE


Company number 08856573
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 5 + 6 DOWREN HOUSE, FOUNDRY LANE, HAYLE, CORNWALL, TR27 2HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ONE WHITE BOX LTD are www.onewhitebox.co.uk, and www.one-white-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. One White Box Ltd is a Private Limited Company. The company registration number is 08856573. One White Box Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of One White Box Ltd is 5 6 Dowren House Foundry Lane Hayle Cornwall Tr27 2hd. . ALLATT, Helen is a Director of the company. ALLATT, Philip is a Director of the company. The company operates in "Information technology consultancy activities".


one white box Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLATT, Helen
Appointed Date: 22 January 2014
60 years old
Director
ALLATT, Philip
Appointed Date: 22 January 2014
59 years old

Persons With Significant Control

Mr Philip Allatt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ONE WHITE BOX LTD Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 22 January 2016
Statement of capital on 2016-02-03
  • GBP 102
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 102
...
... and 0 more events
01 Jul 2014
Total exemption small company accounts made up to 30 June 2014
01 Jul 2014
Previous accounting period shortened from 31 December 2014 to 30 June 2014
14 Feb 2014
Registered office address changed from the Old School the Stennack St Ives Cornwall TR26 1QU United Kingdom on 14 February 2014
07 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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