Introduction
Watch Company
W
WHITEBOX CONSTRUCTION MANAGEMENT LIMITED
WHITEBOX CONSTRUCTION MANAGEMENT LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. WHITEBOX CONSTRUCTION MANAGEMENT LIMITED was registered 4 years ago.(SIC: 41201, 41202, 42990)
Status
active
Active since 4 years ago
Company No
13502482
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 December 2022 - 31 March 2024(17 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Ada House Pynes Hill Exeter, EX2 5AZ,
Previous Addresses
8 Kew Court Pynes Hill Exeter EX2 5AZ England
From: 9 July 2021To: 11 June 2024
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CARKEEK, David Henry Wonham
ActivePynes Hill, ExeterEX2 5AZ
Secretary
Appointed 01 Apr 2025
CARKEEK, David Henry Wonham
Pynes Hill, ExeterEX2 5AZ
Secretary
01 Apr 2025
Active
BECKLY, James William
ActivePynes Hill, ExeterEX2 5AZ
Born January 1976
Director
Appointed 09 Jul 2021
BECKLY, James William
Pynes Hill, ExeterEX2 5AZ
Born January 1976
Director
09 Jul 2021
Active
WILKINSON, Stuart Edward
ActivePynes Hill, ExeterEX2 5AZ
Born September 1979
Director
Appointed 09 Jul 2021
WILKINSON, Stuart Edward
Pynes Hill, ExeterEX2 5AZ
Born September 1979
Director
09 Jul 2021
Active
BROWNRIDGE, Tanya
ResignedRoyal William Yard, PlymouthPL1 3GE
Secretary
Appointed 09 Jul 2021
Resigned 31 Mar 2025
BROWNRIDGE, Tanya
Royal William Yard, PlymouthPL1 3GE
Secretary
09 Jul 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Threemilestone Industrial Estate, TruroTR4 9LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Ceased 28 Mar 2024
Ward Williams Associates Llp
Threemilestone Industrial Estate, TruroTR4 9LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Ceased 28 Mar 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2025
16 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 October 2024
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 August 2024
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2023