Whitehall Box Company Limited
Company Profile
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SmallWhitehall Box Company Limited
03477758•Private Limited With Share Capital
Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, CV91LJ
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Incorporated
09/12/1997
Company Age
28 years
Directors
4
Employees
28
SIC Code
17219
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitehall Box Company Limited (03477758) is a private limited with share capital incorporated on 09/12/1997 (28 years old) and registered in atherstone, CV91LJ. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.
Whitehall box company limited is a packaging and containers company based out of atherstone, united kingdom.
Private Limited With Share Capital
SIC: 17219
Small
Incorporated 09/12/1997
CV91LJ
28 employees
Financial Overview
Total Assets
£6.68M
Liabilities
£1.29M
Net Assets
£5.39M
Est. Turnover
£7.71M
AI Estimated
Unreported
Cash
£820.2K
Key Metrics
28
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2011
Legacy
Category:Mortgage
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Address
Date:20-12-2007
Legacy
Category:Officers
Date:19-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Mortgage
Date:29-04-2006
Resolution
Category:Resolution
Date:27-04-2006
Resolution
Category:Resolution
Date:27-04-2006
Resolution
Category:Resolution
Date:27-04-2006
Legacy
Category:Capital
Date:27-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2003
Legacy
Category:Capital
Date:27-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Mortgage
Date:05-12-2002
Auditors Resignation Company
Category:Auditors
Date:01-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:18-12-2001
Legacy
Category:Officers
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:08-01-2001
Resolution
Category:Resolution
Date:08-12-2000
Resolution
Category:Resolution
Date:08-12-2000
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV91LJRegistered
Related Companies
1
Contact
01827715709admin@whitehall-box.co.uksales@whitehall-box.co.ukwhitehall-box.co.uk
Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, CV91LJ