WHEY BOX LIMITED
Company is dissolved
General Information
NAME
WHEY BOX LIMITED
COMPANY NUMBER
09940944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
07/01/2016
(8 years and 10 months old)
WEBSITE
wheybox.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
DRIFFIELD
YO25 6DA
Chanterlands Avenue
Hull
North Humberside
HU5 4EF
The Chapel
Bridge Street
DRIFFIELD
YO25 6DA
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Paul John Ogden (900788880) Appointed |
| 18/07/2024 | New Board Member Paul John Ogden (900788880) Appointed |
| 20/06/2023 | New Board Member Willam Andrew Latus (915520880) Appointed |
Credit Risk Overview
Want to learn more about WHEY BOX LIMITED?
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 WHEY BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEY BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
Born in Jan 1989 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Paul John Ogden (900788880) Appointed |
| 18/07/2024 | New Board Member Paul John Ogden (900788880) Appointed |
| 20/06/2023 | New Board Member Willam Andrew Latus (915520880) Appointed |
| 27/03/2023 | New Board Member Willam Andrew Latus (915520880) Appointed |
| 09/02/2023 | New Board Member Paul John Ogden (900788880) Appointed |
| 09/02/2023 | New Board Member Paul John Ogden (900788880) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Paul John Ogden (900788880) Appointed |
| 11/01/2019 | Peter John Barron (923696754) has left the board |
| 12/12/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary Willam Andrew Latus (923913236) Appointed |
| 13/10/2017 | New Accounts filed |
| 22/08/2017 | New Board Member Peter John Barron (923696754) Appointed |
| 11/01/2017 | New Annual Return filed |
| 06/04/2016 | Willam Andrew Latus (920399550) has left the board |
| 06/04/2016 | New Board Member William Andrew Latus (915520880) Appointed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 12/01/2016 | New Board Member Will Andrew Latus (920399550) Appointed |
| 12/01/2016 | New Board Member Jack William Latus (920399552) Appointed |
| 12/01/2016 | New Board Member Sam Peter Latus (920399551) Appointed |
| 12/01/2016 | New Board Member Benjamin Michael Thoy (920399549) Appointed |
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