WHITEBOX CREATIVE LIMITED
25 ST THOMAS STEET, WINCHESTER SO23 9HJ- Active
- Private Limited Company
- Company No. 08821577
- Last Updated: 01 Mar 2024
Company Profile
WHITEBOX CREATIVE LIMITED was incorporated on Thursday, December 19, 2013 as a Private Limited Company with registered address in WINCHESTER. WHITEBOX CREATIVE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 4 days.
| Name | WHITEBOX CREATIVE LIMITED |
|---|---|
| Company number | 08821577 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST THOMAS STEET WINCHESTER SO23 9HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Charles Gann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elizabeth Ruth Maria Gann Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Estelle Louise Buckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBOX CREATIVE LIMITED | 19 Dec 2013 |