WHITEHALL BOX COMPANY LIMITED

Key Data

Status

Active

Company No.

03477758

Incorporation date

09/12/1997

Size

Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

09/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

16/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 034777580010 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 034777580009 in full

View PDF (1 pages)

25/01/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

09/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with updates

View PDF (4 pages)

30/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

19/12/2022

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Malcolm John	Director	03/07/1998 - 03/10/2001	16
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	09/12/1997 - 04/03/1998	3351
Wall, Mark Thomas	Director	13/04/2006 - Present	2
SEVERNSIDE NOMINEES LIMITED	Nominee Director	09/12/1997 - 04/03/1998	3353
Bates, Peter	Director	11/03/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WHITEHALL BOX COMPANY LIMITED

WHITEHALL BOX COMPANY LIMITED is an(a) Active company incorporated on 09/12/1997 with the registered office located at Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire CV9 1LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHALL BOX COMPANY LIMITED?

WHITEHALL BOX COMPANY LIMITED is currently Active. It was registered on 09/12/1997 .

Where is WHITEHALL BOX COMPANY LIMITED located?

WHITEHALL BOX COMPANY LIMITED is registered at Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire CV9 1LJ.

What does WHITEHALL BOX COMPANY LIMITED do?

WHITEHALL BOX COMPANY LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for WHITEHALL BOX COMPANY LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-03-31.