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RACEMEADOW ROAD, CARLYON ROAD INDUSTRIAL ESTATE, ATHERSTONE, WARWICKSHIRE, CV9 1LJ
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WHITEHALL BOX COMPANY LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 December 1997
17219 Manufacture of other paper and paperboard containers - Manufacture of other paper and paperboard containers
Available to 19 Dec 2025. Next accounts due by 31 Dec 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Thomas Wall | Director | ||
| Mr Daniel Joseph Thomson | Director | ||
| Mr Peter Bates | Company Secretary | ||
| Mr Peter Bates | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Paterick Properties Limited | SATISFIED | |||
| Legal Assignment | Hsbc Bank PLC | SATISFIED | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd ("the Security Holder") | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited And Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £820,176.00 | £4,177,600.00 | £3,549,537.00 | £2,848,104.00 | £2,498,679.00 |
| Net Worth | £5,389,774.00 | £5,011,829.00 | £4,504,893.00 | £3,892,972.00 | £3,300,480.00 |
| Total Current Liabilities | £1,198,329.00 | £1,318,448.00 | £1,307,805.00 | £1,197,377.00 | £1,263,088.00 |
| Total Current Assets | £5,687,198.00 | £5,421,347.00 | £4,898,532.00 | £4,170,626.00 | £3,786,523.00 |
Frequently Asked Questions about WHITEHALL BOX COMPANY LIMITED
Detailed answers about WHITEHALL BOX COMPANY LIMITED, including incorporation, status, business activity, and accounts information.
When was WHITEHALL BOX COMPANY LIMITED founded?
WHITEHALL BOX COMPANY LIMITED was officially incorporated on 09 December 1997 and is registered under company number 03477758. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WHITEHALL BOX COMPANY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WHITEHALL BOX COMPANY LIMITED?
WHITEHALL BOX COMPANY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WHITEHALL BOX COMPANY LIMITED do?
WHITEHALL BOX COMPANY LIMITED operates in the following sector: 17219 Manufacture of other paper and paperboard containers - Manufacture of other paper and paperboard containers . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WHITEHALL BOX COMPANY LIMITED's registered address?
The registered office address of WHITEHALL BOX COMPANY LIMITED is Racemeadow Road, Atherstone, Warwickshire, CV9 1LJ. This is the official address filed with Companies House for legal and statutory correspondence.
Is WHITEHALL BOX COMPANY LIMITED financially stable?
Based on the latest accounts up to 19 Dec 2025, WHITEHALL BOX COMPANY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.