WHITEBOX BUSINESS SOLUTIONS LTD
WHITEBOX BUSINESS SOLUTIONS LTD is an active private limited company, incorporated on 9 February 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rushmoor Avenue, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WHITEBOX BUSINESS SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07943779 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/02/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 22 RUSHMOOR AVENUE |
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| Address Line 2 | HAZLEMERE |
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| Post Town | HIGH WYCOMBE |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP15 7NP |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/10/2024 |
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| Last Made Up Date | 16/10/2023 |
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Return
| Next Due Date | 13/11/2016 |
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| Last Made Up Date | 16/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
WHITEBOX BUSINESS SOLUTIONS LTD
Directors
(The company's officers)
MRS DAMAYANTHI ANAND
(~62 year old British national)
22 RUSHMOOR AVENUE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7NP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2012
MR NAVIN SHRICHAND ANAND
(~61 year old British national)
22 RUSHMOOR AVENUE, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7NP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2012
MR PRADEEPAN VELAYUTHAN
107 SHAFTESBURY AVENUE, SOUTH HARROW, HARROW, MIDDLESEX, HA2 0PP, ENGLAND
Appointed on 15/10/2013
Shareholders
(Persons of Significant Control)
Mr Navin Shrichand Anand
(~61 year old British national)
22, Rushmoor Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7NP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Damayanthi Anand
(~62 year old British national)
22, Rushmoor Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7NP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in HP15 7NP
Other companies with registered offices in HP15 7NP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
