White Box Electrical Ltd (Companies House Registration Number 10574087) is a private limited company founded on 2017-01-20 originating in England. The business can be found at Unit 18 Rockhaven Triangle Park, Triangle Way, Gloucester GL1 1AJ. Having undergone a change in 2020-12-23, the previous name this company used was Mcavoy Webb Electrical Contractors Ltd. White Box Electrical Ltd is operating under SIC: 43210 - "electrical installation".

Company details

Name White Box Electrical Ltd
Number 10574087
Date of Incorporation: 2017/01/20
End of financial year: 31 March
Address: Unit 18 Rockhaven Triangle Park, Triangle Way, Gloucester, GL1 1AJ
SIC code: 43210 - Electrical installation

Moving on to the 4 directors that can be found in this particular company, we can name: Jason W. (in the company from 06 April 2021), Harry J. (appointment date: 06 April 2021), James M. (appointed on 20 January 2017). The official register indexes 3 persons of significant control, namely: White Box Group Holdings Limited can be reached at Triangle Park, Triangle Way, GL1 1AJ Gloucester. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tobie W. has 1/2 or less of shares, James M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 50,823 55,025 156,473 492,300 535,714 512,647
Fixed Assets 15,521 27,221 20,392 36,224 25,092 16,237
Number Shares Allotted 100 100 200 200 100 100
Total Assets Less Current Liabilities 15,094 19,946 91,715 160,781 137,485 271,552

People with significant control

White Box Group Holdings Limited
9 April 2021
Address Unit 18 Rockhaven Triangle Park, Triangle Way, Gloucester, GL1 1AJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered White Box Group Holdings Limited
Registration number 13025310
Nature of control: 25-50% voting rights
25-50% shares
Tobie W.
20 January 2017
Nature of control: 25-50% shares
James M.
20 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 27th Jan 2024
filed on: 23rd, February 2024 | confirmation statement
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