WOC 2004 LIMITED
BECKENHAM WORLD OF CALENDARS LIMITED BOXGLOBE LIMITED

Hellopages » Greater London » Bromley » BR3 3PP

Company number 04492662
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WOC 2004 LIMITED are www.woc2004.co.uk, and www.woc-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Woc 2004 Limited is a Private Limited Company. The company registration number is 04492662. Woc 2004 Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Woc 2004 Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . FRANKS, Jonathan is a Secretary of the company. FRANKS, Jonathan is a Director of the company. MARKS, Robin is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRANKS, Jonathan
Appointed Date: 07 August 2002
Director
FRANKS, Jonathan
Appointed Date: 07 August 2002
63 years old
Director
MARKS, Robin
Appointed Date: 07 August 2002
68 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 23 July 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Jonathan Franks
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WOC 2004 LIMITED Events

07 Aug 2016
Confirmation statement made on 23 July 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
28 Aug 2002
Registered office changed on 28/08/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
07 Aug 2002
Company name changed boxglobe LIMITED\certificate issued on 07/08/02
23 Jul 2002
Incorporation

WOC 2004 LIMITED Charges

23 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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