WHITEBOX BUSINESS SOLUTIONS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7NP

Company number 07943779
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 22 RUSHMOOR AVENUE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITEBOX BUSINESS SOLUTIONS LTD are www.whiteboxbusinesssolutions.co.uk, and www.whitebox-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Taplow Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Maidenhead Rail Station is 8.9 miles; to Slough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebox Business Solutions Ltd is a Private Limited Company. The company registration number is 07943779. Whitebox Business Solutions Ltd has been working since 09 February 2012. The present status of the company is Active. The registered address of Whitebox Business Solutions Ltd is 22 Rushmoor Avenue Hazlemere High Wycombe Buckinghamshire Hp15 7np. The company`s financial liabilities are £7.28k. It is £1.93k against last year. And the total assets are £26.11k, which is £19.95k against last year. VELAYUTHAN, Pradeepan is a Secretary of the company. ANAND, Damayanthi is a Director of the company. ANAND, Navin Shrichand is a Director of the company. Director MICHAELS, Paul Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


whitebox business solutions Key Finiance

LIABILITIES £7.28k
+36%
CASH n/a
TOTAL ASSETS £26.11k
+323%
All Financial Figures

Current Directors

Secretary
VELAYUTHAN, Pradeepan
Appointed Date: 15 October 2013
Director
ANAND, Damayanthi
Appointed Date: 09 February 2012
63 years old
Director
ANAND, Navin Shrichand
Appointed Date: 09 February 2012
62 years old

Resigned Directors

Director
MICHAELS, Paul Ian
Resigned: 25 September 2014
Appointed Date: 23 January 2013
63 years old

Persons With Significant Control

Mr Navin Shrichand Anand
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Damayanthi Anand
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEBOX BUSINESS SOLUTIONS LTD Events

06 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
31 Jan 2013
Appointment of Mr Paul Ian Michaels as a director
31 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 2,000
31 Jan 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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