WHITEBOX PROPERTY SOLUTIONS LTD
5 TOWER COURT, IRCHESTER ROAD, WOLLASTON NN29 7PJ- Active
- Private Limited Company
- Company No. 09138630
- Last Updated: 01 Mar 2024
Company Profile
WHITEBOX PROPERTY SOLUTIONS LTD was incorporated on Friday, July 18, 2014 as a Private Limited Company with registered address in WOLLASTON. WHITEBOX PROPERTY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | WHITEBOX PROPERTY SOLUTIONS LTD |
|---|---|
| Company number | 09138630 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TOWER COURT IRCHESTER ROAD WOLLASTON NN29 7PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Debora Alice Cooke Nationality: British |
Dates: Wednesday, June 15, 2016 - present
significant influence or control
|
| Mrs Lydia Francesca Girardi Nationality: British |
Dates: Wednesday, June 15, 2016 - present
significant influence or control
|
| Mr Lloyd Ross Girardi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Simon Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBOX PROPERTY SOLUTIONS LTD | 18 Jul 2014 |