WHITEHOUSE COX & CO. LIMITED
ALDRIDGE WALSALL

Hellopages » West Midlands » Walsall » WS9 8BZ

Company number 02934682
Status Active
Incorporation Date 1 June 1994
Company Type Private Limited Company
Address UNIT F1 FELLOWS COURT, ANCHOR BROOK BUSINESS PARK, ALDRIDGE WALSALL, WEST MIDLANDS, WS9 8BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 90 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 90 . The most likely internet sites of WHITEHOUSE COX & CO. LIMITED are www.whitehousecoxco.co.uk, and www.whitehouse-cox-co.co.uk. The predicted number of employees is 120 to 130. The company’s age is thirty-one years and six months. Whitehouse Cox Co Limited is a Private Limited Company. The company registration number is 02934682. Whitehouse Cox Co Limited has been working since 01 June 1994. The present status of the company is Active. The registered address of Whitehouse Cox Co Limited is Unit F1 Fellows Court Anchor Brook Business Park Aldridge Walsall West Midlands Ws9 8bz. The company`s financial liabilities are £2811.88k. It is £301k against last year. The cash in hand is £2946.37k. It is £947.54k against last year. And the total assets are £3765.3k, which is £589.99k against last year. MCGRATH, Lucy Anne is a Secretary of the company. COX, Stephen Geoffrey is a Director of the company. MCGRATH, Lucy Anne is a Director of the company. Secretary MADELEY, Nicholas John has been resigned. Secretary POXTON, Reginald John has been resigned. Secretary VANN, Michael Richard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOMER, Arnold John has been resigned. Director MORRALL, David James has been resigned. Director VANN, Michael Richard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


whitehouse cox & co. Key Finiance

LIABILITIES £2811.88k
+11%
CASH £2946.37k
+47%
TOTAL ASSETS £3765.3k
+18%
All Financial Figures

Current Directors

Secretary
MCGRATH, Lucy Anne
Appointed Date: 19 July 1996
Director
COX, Stephen Geoffrey
Appointed Date: 03 June 1994
69 years old
Director
MCGRATH, Lucy Anne
Appointed Date: 13 June 1994
65 years old

Resigned Directors

Secretary
MADELEY, Nicholas John
Resigned: 13 June 1994
Appointed Date: 10 June 1994
Secretary
POXTON, Reginald John
Resigned: 10 June 1994
Appointed Date: 03 June 1994
Secretary
VANN, Michael Richard
Resigned: 19 July 1996
Appointed Date: 13 June 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 June 1994
Appointed Date: 01 June 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 June 1994
Appointed Date: 01 June 1994
35 years old
Director
HOMER, Arnold John
Resigned: 19 July 1996
Appointed Date: 13 June 1994
90 years old
Director
MORRALL, David James
Resigned: 28 March 2002
Appointed Date: 25 August 1996
63 years old
Director
VANN, Michael Richard
Resigned: 19 July 1996
Appointed Date: 13 June 1994
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 June 1994
Appointed Date: 01 June 1994

WHITEHOUSE COX & CO. LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 90
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 90
18 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Jun 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
13 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1994
Conve 03/06/94
13 Jun 1994
£ nc 100/510000 03/06/94
13 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1994
Incorporation

WHITEHOUSE COX & CO. LIMITED Charges

20 April 2000
Rent deposit deed
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Im Properties (Whb) Properties
Description: A rent deposit of £17,037.50 pursuant to a lease dated 20…
15 December 1999
Mortgage debenture
Delivered: 21 December 1999
Status: Satisfied on 13 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied on 9 February 2000
Persons entitled: Intercoat Industrial Paints Limited
Description: Including but not limited to l/h premises k/a crown works…
25 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied on 13 October 2001
Persons entitled: Stephen Geoffrey Cox
Description: Including but not limited to l/h premises k/a crown works…

Similar Companies

WHITEHOUSE COURT (TELFORD) LIMITED WHITEHOUSE COURT MANAGEMENT COMPANY LIMITED WHITEHOUSE COX LEATHER LIMITED WHITEHOUSE CROCKERY HIRE LTD. WHITEHOUSE DALE LTD WHITEHOUSE DAY NURSERY (NOTTS) LIMITED WHITEHOUSE DAY NURSERY LIMITED