THE BOX COMPANY CHARNWOOD LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1DZ

Company number 04636862
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 1 THE CONERIES, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1DZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 23 . The most likely internet sites of THE BOX COMPANY CHARNWOOD LIMITED are www.theboxcompanycharnwood.co.uk, and www.the-box-company-charnwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sileby Rail Station is 4.8 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Syston Rail Station is 7.4 miles; to Leicester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Box Company Charnwood Limited is a Private Limited Company. The company registration number is 04636862. The Box Company Charnwood Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of The Box Company Charnwood Limited is 1 The Coneries Loughborough Leicestershire Le11 1dz. The company`s financial liabilities are £28.82k. It is £1.31k against last year. The cash in hand is £27.27k. It is £-1.46k against last year. And the total assets are £30.49k, which is £-1.4k against last year. HUNTER GREY LIMITED is a Secretary of the company. BRAMWELL, James Alexander is a Director of the company. DHIR, Sheel is a Director of the company. WINDLE, Rebecca is a Director of the company. Secretary BUTLIN, Peter William has been resigned. Secretary HUNT, Susan Mary has been resigned. Secretary GREY'S SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GALEY, Richard John has been resigned. Director MCGUINN, Naomi Sara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


the box company charnwood Key Finiance

LIABILITIES £28.82k
+4%
CASH £27.27k
-6%
TOTAL ASSETS £30.49k
-5%
All Financial Figures

Current Directors

Secretary
HUNTER GREY LIMITED
Appointed Date: 01 October 2008
Director
BRAMWELL, James Alexander
Appointed Date: 01 December 2007
46 years old
Director
DHIR, Sheel
Appointed Date: 22 December 2004
46 years old
Director
WINDLE, Rebecca
Appointed Date: 21 August 2008
44 years old

Resigned Directors

Secretary
BUTLIN, Peter William
Resigned: 08 August 2007
Appointed Date: 22 November 2004
Secretary
HUNT, Susan Mary
Resigned: 30 September 2008
Appointed Date: 08 August 2007
Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2004
Appointed Date: 14 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
GALEY, Richard John
Resigned: 22 November 2004
Appointed Date: 14 January 2003
76 years old
Director
MCGUINN, Naomi Sara
Resigned: 22 October 2007
Appointed Date: 22 December 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003

THE BOX COMPANY CHARNWOOD LIMITED Events

15 Feb 2017
Confirmation statement made on 14 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 23
15 Feb 2016
Director's details changed for Mr James Alexander Bramwell on 1 October 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 75 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
14 Jan 2003
Incorporation

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