Company number 05683544
Status Active
Incorporation Date 22 January 2006
Company Type Private Limited Company
Address 194 WATERLOO ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of THE BOX WAREHOUSE LIMITED are www.theboxwarehouse.co.uk, and www.the-box-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Box Warehouse Limited is a Private Limited Company.
The company registration number is 05683544. The Box Warehouse Limited has been working since 22 January 2006.
The present status of the company is Active. The registered address of The Box Warehouse Limited is 194 Waterloo Road Yardley Birmingham West Midlands B25 8ld. The company`s financial liabilities are £82.51k. It is £0k against last year. The cash in hand is £0.12k. It is £0k against last year. And the total assets are £7.97k, which is £0k against last year. HOPKINS, Patricia Dorothy is a Secretary of the company. HOPKINS, Paul Richard is a Director of the company. Director BROOKER, Mark Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
the box warehouse Key Finiance
LIABILITIES
£82.51k
CASH
£0.12k
TOTAL ASSETS
£7.97k
All Financial Figures
Current Directors
Resigned Directors
Director
BROOKER, Mark Alan
Resigned: 01 September 2010
Appointed Date: 30 October 2008
45 years old
Persons With Significant Control
Mr Paul Richard Hopkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
THE BOX WAREHOUSE LIMITED Events
07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Apr 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 20 more events
03 Nov 2008
Director appointed mark alan brooker
18 Sep 2008
Total exemption small company accounts made up to 31 January 2008
20 Aug 2008
Total exemption small company accounts made up to 31 January 2007
21 Mar 2007
Return made up to 22/01/07; full list of members
22 Jan 2006
Incorporation