WRANGLE BOX HOLDINGS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE22 9DL

Company number 08182926
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address BRENTON VILLA, WRANGLE BANK, WRANGLE, BOSTON, LINCOLNSHIRE, PE22 9DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mrs Diane Joy Curtis on 6 September 2016; Director's details changed for Mr Andrew John Dickinson on 6 September 2016; Director's details changed for Mr Timothy James Hugh Curtis on 6 September 2016. The most likely internet sites of WRANGLE BOX HOLDINGS LIMITED are www.wrangleboxholdings.co.uk, and www.wrangle-box-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wainfleet Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrangle Box Holdings Limited is a Private Limited Company. The company registration number is 08182926. Wrangle Box Holdings Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Wrangle Box Holdings Limited is Brenton Villa Wrangle Bank Wrangle Boston Lincolnshire Pe22 9dl. . DICKINSON, Brenda Olive is a Secretary of the company. CURTIS, Diane Joy is a Director of the company. CURTIS, Timothy James Hugh is a Director of the company. DICKINSON, Andrew John is a Director of the company. DICKINSON, Brenda Olive is a Director of the company. DICKINSON, Louise Adrienne is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DICKINSON, Brenda Olive
Appointed Date: 16 August 2012
Director
CURTIS, Diane Joy
Appointed Date: 16 August 2012
54 years old
Director
CURTIS, Timothy James Hugh
Appointed Date: 16 August 2012
57 years old
Director
DICKINSON, Andrew John
Appointed Date: 16 August 2012
52 years old
Director
DICKINSON, Brenda Olive
Appointed Date: 16 August 2012
84 years old
Director
DICKINSON, Louise Adrienne
Appointed Date: 16 August 2012
50 years old

Persons With Significant Control

Wrangle Box Property Holdings Ltd
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

WRANGLE BOX HOLDINGS LIMITED Events

06 Sep 2016
Director's details changed for Mrs Diane Joy Curtis on 6 September 2016
06 Sep 2016
Director's details changed for Mr Andrew John Dickinson on 6 September 2016
06 Sep 2016
Director's details changed for Mr Timothy James Hugh Curtis on 6 September 2016
06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
01 May 2014
Statement of capital following an allotment of shares on 15 October 2013
  • GBP 10,000
13 Jan 2014
Accounts for a dormant company made up to 30 September 2013
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
08 Apr 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
16 Aug 2012
Incorporation

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