Company number 08261098
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Anne Cleminshaw Harris as a secretary on 3 August 2016. The most likely internet sites of WOODBOX LIMITED are www.woodbox.co.uk, and www.woodbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Woodbox Limited is a Private Limited Company.
The company registration number is 08261098. Woodbox Limited has been working since 19 October 2012.
The present status of the company is Active. The registered address of Woodbox Limited is 85 Church Road Hove East Sussex England Bn3 2bb. . AGOSTI, Nadine is a Secretary of the company. HARRIS, Anne Cleminshaw is a Secretary of the company. BARCLAY, Neil is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Neil David Barclay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
WOODBOX LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
26 Aug 2016
Appointment of Anne Cleminshaw Harris as a secretary on 3 August 2016
22 Aug 2016
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 85 Church Road Hove East Sussex BN3 2BB on 22 August 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
24 Dec 2013
Secretary's details changed for Ms Nadine Agosti on 18 October 2013
24 Dec 2013
Director's details changed for Mr Neil Barclay on 18 October 2013
09 Dec 2013
Registered office address changed from 4 Twine Cottages Back Ends Chipping Campden GL55 6AU England on 9 December 2013
25 Nov 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
19 Oct 2012
Incorporation
