Whitebox Construction Management Limited
- Company number
- 13502482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2021
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Construction of other civil engineering projects n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMLEY, Matthew Edward | Director | 27 Apr 2026 | |
| CARKEEK, David Henry Wonham | Secretary | 1 Apr 2025 | |
| WILKINSON, Stuart Edward | Director | 9 Jul 2021 | 22 May 2026 |
| BECKLY, James William | Director | 9 Jul 2021 | 10 Apr 2026 |
| BROWNRIDGE, Tanya | Secretary | 9 Jul 2021 | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ward Williams Associates Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2021 | 28 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £28,904 | £70,967 | 2 |
| 31 Mar 2024 | £698 | £56,184 | 2 |
| 30 Nov 2022 | £14,576 | £2,482 | 2 |
Connections
Controls
- Arbour Energy Investments Limited (16027974)