WHITEBOX CONSTRUCTION LIMITED

WHITEBOX CONSTRUCTION LIMITED is an active private limited company, incorporated on 29 January 2002. The nature of the business is Construction of utility projects for fluids. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WHITEBOX CONSTRUCTION LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	C/O JOHNSON TIDSALL & CO
Address Line 2	81 BURTON ROAD
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE1 1TJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42210 - Construction of utility projects for fluids

Company Name History

From incorporation onwards:

WHITEBOX CONSTRUCTION LIMITED

Directors

(The company's officers)

MR ANTHONY CHARLES SHERRATT

(~62 year old British national)

FOUR WINDS MAIN ROAD, ANSLOW, BURTON ON TRENT, STAFFORDSHIRE, DE13 9QE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2002

MR ANTHONY CHARLES SHERRATT

(~62 year old British national)

178 HORNINGLOW STREET, BURTON-ON-TRENT, DE14 1NT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/01/2002

STEVE MICHAEL SMOUT

(~62 year old British national)

8 NEWTON ROAD, BURTON ON TRENT, DE15 0TX, ENGLAND

Current Director
Gives occupation as SITE DIRECTOR

Appointed on 29/01/2002

ANTHONY CHARLES SHERRATT

(~62 year old British national)

THE WILLOWS NEWGATE COURT, ANSLOW, BURTON ON TRENT, STAFFORDSHIRE, DE13 9FH, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR

Appointed on 29/01/2002

ANTHONY CHARLES SHERRATT

(~62 year old British national)

6 POPLAR GARDENS, BURTON ON TRENT, DE13 0UE, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR

Appointed on 29/01/2002

ANTHONY CHARLES SHERRATT

(~62 year old British national)

178 HORNINGLOW STREET, BURTON-ON-TRENT, DE14 1NT, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR

Appointed on 29/01/2002

Shareholders

(Persons of Significant Control)

Mr Anthony Charles Sherratt

(~62 year old British national)

178 Horninglow Street, Burton-On-Trent, DE14 1NT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Smout

(~62 year old British national)

8 Newton Road, Burton On Trent, DE15 0TX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MOSELEY HOUSE (NEEDWOOD) LIMITED

MR ANTHONY CHARLES SHERRATT

Source: Companies House

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)