-
-
WHITEHALL BOX COMPANY LIMITED - Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03477758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Racemeadow Road
- Carlyon Road Industrial Estate
- Atherstone
- Warwickshire
- CV9 1LJ Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ UK
Management
- Geschäftsführung
- BATES, Peter
- THOMSON, Daniel Joseph
- WALL, Mark Thomas
- Prokuristen
- BATES, Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.1997
- Alter der Firma 1997-12-09 26 Jahre
- SIC/NACE
- 17219
Eigentumsverhältnisse
- Beneficial Owners
- Pickapack Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRIMEMAGIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2021-12-23
- Letzte Einreichung: 2020-12-09
-
WHITEHALL BOX COMPANY LIMITED Firmenbeschreibung
- WHITEHALL BOX COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03477758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.1997 registriert. WHITEHALL BOX COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRIMEMAGIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "17219" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über Racemeadow Road erreicht werden.
Jetzt sichern WHITEHALL BOX COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Whitehall Box Company Limited - Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, Grossbritannien
- 1997-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WHITEHALL BOX COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-small (2021-01-08) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-12-18) - CS01
-
change-person-director-company-with-change-date (2020-12-14) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-12-12) - AA
-
confirmation-statement-with-updates (2019-12-12) - CS01
-
accounts-with-accounts-type-small (2019-01-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-10) - CS01
-
accounts-with-accounts-type-small (2018-01-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-small (2017-01-04) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-small (2015-01-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-01-03) - AA
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
change-person-director-company-with-change-date (2013-12-12) - CH01
-
mortgage-satisfy-charge-full (2013-05-04) - MR04
-
accounts-with-accounts-type-small (2013-01-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-03) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
change-person-director-company-with-change-date (2012-04-02) - CH01
-
change-person-secretary-company-with-change-date (2012-04-02) - CH03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-10-28) - AA
-
legacy (2011-04-13) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-12-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
-
change-person-secretary-company-with-change-date (2010-01-25) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-01-08) - AA
-
accounts-with-accounts-type-small (2009-12-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-20) - 363a
-
legacy (2007-12-20) - 287
-
legacy (2007-12-19) - 288c
-
accounts-with-accounts-type-small (2007-11-02) - AA
-
accounts-with-accounts-type-small (2007-01-16) - AA
-
legacy (2007-01-08) - 363a
-
legacy (2007-01-05) - 288c
keyboard_arrow_right 2006
-
legacy (2006-05-13) - 395
-
legacy (2006-04-29) - 395
-
resolution (2006-04-27) - RESOLUTIONS
-
legacy (2006-04-27) - 155(6)a
-
legacy (2006-04-25) - 288a
-
legacy (2006-04-24) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-08-31) - AA
-
legacy (2005-12-20) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-09-22) - AA
-
legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363s
-
legacy (2003-05-27) - 169
-
legacy (2003-05-17) - 288a
-
accounts-with-accounts-type-small (2003-08-19) - AA
-
legacy (2003-05-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-05) - 395
-
accounts-with-accounts-type-small (2002-09-17) - AA
-
legacy (2002-12-18) - 363s
-
auditors-resignation-company (2002-11-01) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363s
-
legacy (2001-10-18) - 288b
-
accounts-with-accounts-type-small (2001-10-08) - AA
-
legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
-
resolution (2000-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-small (2000-10-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-15) - 363s
-
legacy (1999-09-27) - 288a
-
accounts-with-accounts-type-small (1999-09-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 225
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-03-25) - 123
-
legacy (1998-03-25) - 288a
-
legacy (1998-03-24) - 395
-
resolution (1998-03-25) - RESOLUTIONS
-
legacy (1998-03-25) - 287
-
legacy (1998-03-11) - 288a
-
certificate-change-of-name-company (1998-04-06) - CERTNM
-
legacy (1998-12-30) - 363s
-
legacy (1998-03-11) - 288b
-
legacy (1998-03-11) - 287
-
legacy (1998-04-02) - 288a
-
legacy (1998-03-18) - 395
keyboard_arrow_right 1997
-
incorporation-company (1997-12-09) - NEWINC