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- WHITEBOX PROPERTY SOLUTIONS LTD
WHITEBOX PROPERTY SOLUTIONS LTD
In Liquidation
General Information
NAME
WHITEBOX PROPERTY SOLUTIONS LTD
COMPANY NUMBER
09138630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
18/07/2014
(10 years and 3 months old)
WEBSITE
www.whiteboxps.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STOCKTON-ON-TEES
TS18 3TX
Telephone: 01933426400
TPS: No
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
TS18 3TX
5 Tower Court
Irchester Road
Wollaston
Wellingborough, Northamptonshire
NN29 7PJ
Telephone: 426400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITEBOX PROPERTY SOLUTIONS LTD | In Liquidation | View Report |
BLAKE HENDERSON (WATERY LANE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITEBOX PROPERTY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEBOX PROPERTY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEBOX PROPERTY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2014 - Present (10 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/07/2014 - Present (10 years and 3 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 8 |
View Report |
18/07/2014 - Present (10 years and 3 months) Born in Jul 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
15/06/2016 - Present (8 years and 4 months) Born in Nov 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/06/2016 - Present (8 years and 4 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHITEBOX PROPERTY SOLUTIONS LTD | In Liquidation | View Report |
BLAKE HENDERSON (WATERY LANE) LIMITED | Active - Accounts Filed | View Report |
BLAKE HENDERSON LTD | Active - Accounts Filed | View Report |
SIMPSON MK LIMITED | Active - Accounts Filed | View Report |
YELLOW BOX DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 05/04/2024 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2022 | Event: New Accounts filed |
Date: 08/05/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 22/08/2016 | Event: Debora Alice Cooke (921221763) has left the board |
Date: 22/08/2016 | Event: New Board Member Debora Alice Cooke (915932396) Appointed |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Board Member Lydia Francesca Girardi (921221792) Appointed |
Date: 17/08/2016 | Event: New Board Member Debora Alice Cooke (921221763) Appointed |
Date: 15/08/2016 | Event: Change in Reg. Office |
Date: 15/09/2015 | Event: Change in Reg. Office |
Date: 16/08/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 30/06/2015 | Event: Change in Reg. Office |
Date: 08/05/2015 | Event: Andrew Simon Cooke (918949667) has left the board |
Date: 08/05/2015 | Event: New Board Member Andrew Simon Cooke (909245657) Appointed |
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