Company number 09138630
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 5 TOWER COURT, IRCHESTER ROAD, WOLLASTON, NORTHAMPTONSHIRE, ENGLAND, NN29 7PJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Appointment of Mrs Lydia Francesca Girardi as a director on 15 June 2016. The most likely internet sites of WHITEBOX PROPERTY SOLUTIONS LTD are www.whiteboxpropertysolutions.co.uk, and www.whitebox-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Kettering Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebox Property Solutions Ltd is a Private Limited Company.
The company registration number is 09138630. Whitebox Property Solutions Ltd has been working since 18 July 2014.
The present status of the company is Active. The registered address of Whitebox Property Solutions Ltd is 5 Tower Court Irchester Road Wollaston Northamptonshire England Nn29 7pj. . GIRARDI, Lydia Francesca is a Secretary of the company. COOKE, Andrew Simon is a Director of the company. COOKE, Debora Alice is a Director of the company. GIRARDI, Lloyd Ross is a Director of the company. GIRARDI, Lydia Francesca is a Director of the company. The company operates in "Other education n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Simon Cooke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Ross Girardi
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEBOX PROPERTY SOLUTIONS LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 18 July 2016 with updates
15 Aug 2016
Appointment of Mrs Lydia Francesca Girardi as a director on 15 June 2016
15 Aug 2016
Appointment of Debora Alice Cooke as a director on 15 June 2016
11 Aug 2016
Registered office address changed from 8 Harrington Road Irthlingborough Wellingborough Northamptonshire NN9 5GP England to 5 Tower Court Irchester Road Wollaston Northamptonshire NN29 7PJ on 11 August 2016
...
... and 4 more events
02 Aug 2015
Director's details changed for Mr Lloyd Ross Girardi on 1 July 2015
02 Aug 2015
Director's details changed for Mr Andrew Simon Cooke on 1 July 2015
02 Aug 2015
Secretary's details changed for Mrs Lydia Francesca Girardi on 1 July 2015
26 Jun 2015
Registered office address changed from 8 Harrington Road Irthlingborough Northants NN9 5GP England to Office 39, Waterside House Nene Park, Station Road Irthlingborough Wellingborough Northamptonshire NN9 5QF on 26 June 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
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MODEL ARTICLES ‐
Model articles adopted