Whitehall Box Company Limited. Head office in Atherstone. Check Director.

Whitehall Box Company Limited, Atherstone

Whitehall Box Company Limited is a private limited company. Formerly, it was called Primemagic Limited (it was changed on 1998-04-07). Located at Racemeadow Road, Carlyon Road Industrial Estate, Atherstone CV9 1LJ, this 26 years old enterprise was incorporated on 1997-12-09 and is officially classified as "manufacture of other paper and paperboard containers" (Standard Industrial Classification code: 17219).
3 directors can be found in the firm: Mark W. (appointed on 13 April 2006), Daniel T. (appointed on 13 April 2006), Peter B. (appointed on 11 March 1998). Moving to the secretaries (1 in total), we can name: Peter B. (appointed on 13 April 2006).

About
Name: Whitehall Box Company Limited
Number: 03477758
Incorporation date: 1997-12-09
End of financial year: 31 March


Address:	Racemeadow Road Carlyon Road Industrial Estate Atherstone CV9 1LJ
SIC code:	17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Pickapack Limited

6 April 2016

Address	C/O Whitehall Box Ltd Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, CV9 1LJ, England
Legal authority	Limited Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Whitehall Box Company Limited confirmation statement filing is 2023-12-23. The last one was sent on 2022-12-09. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary business Pickapack Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Racemeadow Road, Carlyon Road Industrial Estate, CV9 1LJ Atherstone, Warwickshire.

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AA	Small company accounts for the period up to March 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download (11 pages)

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AA	Small company accounts for the period up to March 31, 2023 filed on: 9th, January 2024 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 5th, January 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2015 filed on: 14th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 14, 2015: 46500.00 GBP capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2015: 46500.00 GBP capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2013 filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2011 filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2010 filed on: 17th, January 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 9, 2009 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 24th, December 2009 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 8th, January 2009 \| accounts	Free Download (10 pages)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 2nd, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 16th, January 2007 \| accounts	Free Download (9 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, August 2005 \| accounts	Free Download (8 pages)
363s	Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to December 15, 2004 - Annual return with full member list filed on: 15th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (8 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 19th, August 2003 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 19th, August 2003 \| accounts	Free Download (10 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002 \| annual return	Free Download (9 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 17th, September 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 17th, September 2002 \| accounts	Free Download (8 pages)
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (8 pages)
363s	Period up to December 18, 2001 - Annual return with full member list filed on: 18th, December 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 8th, October 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 8th, October 2001 \| accounts	Free Download (7 pages)
363s	Period up to January 8, 2001 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
363s	Period up to January 8, 2001 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, October 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 2nd, October 2000 \| accounts	Free Download (7 pages)
363s	Period up to December 15, 1999 - Annual return with full member list filed on: 15th, December 1999 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 15, 1999 (Director's particulars changed) annual return
363s	Period up to December 15, 1999 - Annual return with full member list filed on: 15th, December 1999 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 27th, September 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 27th, September 1999 \| accounts	Free Download (7 pages)
363s	Period up to December 30, 1998 - Annual return with full member list filed on: 30th, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to December 30, 1998 - Annual return with full member list filed on: 30th, December 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 25th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 25th, March 1998 \| accounts	Free Download (1 page)

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