CHOICE BOX LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 04624815
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of CHOICE BOX LIMITED are www.choicebox.co.uk, and www.choice-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Choice Box Limited is a Private Limited Company. The company registration number is 04624815. Choice Box Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Choice Box Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . THAKRAR, Atul is a Director of the company. Secretary CHAWLA, Sanjeev has been resigned. Secretary KOTECHA, Bindya has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary AFFINITY SECRETARIAL SERVICES LTD has been resigned. Secretary AFFINITY SECRETARIES UK LTD has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
THAKRAR, Atul
Appointed Date: 07 January 2003
51 years old

Resigned Directors

Secretary
CHAWLA, Sanjeev
Resigned: 24 November 2004
Appointed Date: 07 January 2003
Secretary
KOTECHA, Bindya
Resigned: 01 May 2006
Appointed Date: 24 November 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 24 December 2002
Secretary
AFFINITY SECRETARIAL SERVICES LTD
Resigned: 15 August 2007
Appointed Date: 01 May 2006
Secretary
AFFINITY SECRETARIES UK LTD
Resigned: 24 December 2009
Appointed Date: 15 August 2007
Nominee Director
BUYVIEW LTD
Resigned: 07 January 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Atul Thakrar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHOICE BOX LIMITED Events

06 Mar 2017
Confirmation statement made on 24 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
28 Aug 2015
Micro company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 45 more events
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
24 Dec 2002
Incorporation

CHOICE BOX LIMITED Charges

4 January 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 99-100 wood green shopping city london. By way of fixed…
20 December 2006
Debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Rent deposit deed
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Wood Green One Limited and Wood Green Two Limited
Description: All monies standing to the credit of the account. See the…

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