BOXER CONSULTING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B13 8JP

Company number 05115680
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address THE MOSELEY EXCHANGE, ALCESTER ROAD, BIRMINGHAM, B13 8JP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of BOXER CONSULTING LIMITED are www.boxerconsulting.co.uk, and www.boxer-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Boxer Consulting Limited is a Private Limited Company. The company registration number is 05115680. Boxer Consulting Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Boxer Consulting Limited is The Moseley Exchange Alcester Road Birmingham B13 8jp. . WILLIAMS, Philippa Jane is a Secretary of the company. STAIT, Stewart Paul is a Director of the company. WILLIAMS, Paul John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SKINNER, William Skinner has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
WILLIAMS, Philippa Jane
Appointed Date: 01 May 2004
Director
STAIT, Stewart Paul
Appointed Date: 01 January 2014
42 years old
Director
WILLIAMS, Paul John
Appointed Date: 01 May 2004
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 April 2004
Appointed Date: 29 April 2004
Director
SKINNER, William Skinner
Resigned: 01 December 2007
Appointed Date: 01 August 2006
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Paul John Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jane Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Paul Stait
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXER CONSULTING LIMITED Events

19 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 31 more events
20 May 2004
New director appointed
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Apr 2004
Incorporation

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