WALSALL BOX COMPANY LIMITED(THE)
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS1 2ER
Company number 00287916
Status Active
Incorporation Date 9 May 1934
Company Type Private Limited Company
Address 22 BANK STREET, WALSALL, WEST MIDLANDS, WS1 2ER
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 31,282 . The most likely internet sites of WALSALL BOX COMPANY LIMITED(THE) are www.walsallboxcompany.co.uk, and www.walsall-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and nine months. Walsall Box Company Limited The is a Private Limited Company. The company registration number is 00287916. Walsall Box Company Limited The has been working since 09 May 1934. The present status of the company is Active. The registered address of Walsall Box Company Limited The is 22 Bank Street Walsall West Midlands Ws1 2er. . MITCHELL, Henry John Richard is a Secretary of the company. HAYWARD, Jean Elizabeth is a Director of the company. MITCHELL, Henry John Richard is a Director of the company. MITCHELL, Henry Ian is a Director of the company. MITCHELL, Iain James is a Director of the company. MITCHELL, Jane Mary is a Director of the company. Secretary MACDONALD-HOLLAND, Kenneth has been resigned. Secretary MITCHELL, Henry Ian has been resigned. Director MACDONALD-HOLLAND, Kenneth has been resigned. Director MUSSON, Robert Edward has been resigned. Director WINWOOD, Philip has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
MITCHELL, Henry John Richard
Appointed Date: 01 January 2008
Director
HAYWARD, Jean Elizabeth

89 years old
Director
MITCHELL, Henry John Richard
Appointed Date: 01 January 2008
55 years old
Director
MITCHELL, Henry Ian

88 years old
Director
MITCHELL, Iain James
Appointed Date: 01 May 2005
55 years old
Director
MITCHELL, Jane Mary

88 years old

Resigned Directors

Secretary
MACDONALD-HOLLAND, Kenneth
Resigned: 27 November 1992
Secretary
MITCHELL, Henry Ian
Resigned: 01 January 2008
Appointed Date: 17 December 1992
Director
MACDONALD-HOLLAND, Kenneth
Resigned: 27 November 1992
97 years old
Director
MUSSON, Robert Edward
Resigned: 30 September 2004
86 years old
Director
WINWOOD, Philip
Resigned: 06 November 2009
Appointed Date: 28 September 2004
75 years old

Persons With Significant Control

Mrs Jean Elizabeth Hayward
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Henry Ian Mitchell
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Henry John Richard Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Iain James Mitchell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Jane Mary Mitchell
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

WALSALL BOX COMPANY LIMITED(THE) Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 31,282
22 Dec 2015
Director's details changed for Mrs Jane Mary Mitchell on 11 December 2015
22 Dec 2015
Director's details changed for Henry John Richard Mitchell on 11 December 2015
...
... and 88 more events
31 Jan 1989
Return made up to 13/12/88; full list of members
09 Feb 1988
Accounts for a small company made up to 31 March 1987
08 May 1987
Return made up to 10/02/87; full list of members
10 Mar 1987
Accounts for a small company made up to 31 March 1986
09 Mar 1983
Alter mem and arts

WALSALL BOX COMPANY LIMITED(THE) Charges

22 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Mortgage
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south west side of bank street…
30 June 2009
Debenture
Delivered: 2 July 2009
Status: Satisfied on 13 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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