THE BOX CLEVER HAMPER COMPANY LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6JZ

Company number 07814431
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address WAUGH BROW FARM SMITH LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 6JZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of THE BOX CLEVER HAMPER COMPANY LIMITED are www.theboxcleverhampercompany.co.uk, and www.the-box-clever-hamper-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Chelford Rail Station is 4.7 miles; to Burnage Rail Station is 8.1 miles; to Flixton Rail Station is 8.1 miles; to Chassen Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Box Clever Hamper Company Limited is a Private Limited Company. The company registration number is 07814431. The Box Clever Hamper Company Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of The Box Clever Hamper Company Limited is Waugh Brow Farm Smith Lane Mobberley Knutsford Cheshire Wa16 6jz. . JONES, Georgina Ruth is a Secretary of the company. JONES, David Gethin is a Director of the company. JONES, Georgina Ruth is a Director of the company. JONES, Ruth Paula is a Director of the company. Director JONES, David Gethin has been resigned. Director SANDERS, Matthew William has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JONES, Georgina Ruth
Appointed Date: 18 October 2011
Director
JONES, David Gethin
Appointed Date: 11 October 2012
65 years old
Director
JONES, Georgina Ruth
Appointed Date: 18 October 2011
39 years old
Director
JONES, Ruth Paula
Appointed Date: 18 October 2011
61 years old

Resigned Directors

Director
JONES, David Gethin
Resigned: 11 October 2012
Appointed Date: 18 October 2011
65 years old
Director
SANDERS, Matthew William
Resigned: 21 June 2012
Appointed Date: 18 October 2011
51 years old

Persons With Significant Control

Miss Georgina Ruth Jones
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BOX CLEVER HAMPER COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 6 more events
11 Oct 2012
Appointment of Mr David Gethin Jones as a director
11 Oct 2012
Termination of appointment of David Jones as a director
21 Jun 2012
Current accounting period shortened from 31 October 2012 to 28 October 2012
21 Jun 2012
Termination of appointment of Matthew Sanders as a director
18 Oct 2011
Incorporation

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