Company number 04578582
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 11 THE RIDDINGS, CANLEY GARDENS, COVENTRY, WARWICKSHIRE, CV5 6AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Register inspection address has been changed to 11 the Riddings Canley Gardens Coventry CV5 6AT; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BOX 4 LIFE LIMITED are www.box4life.co.uk, and www.box-4-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Box 4 Life Limited is a Private Limited Company.
The company registration number is 04578582. Box 4 Life Limited has been working since 31 October 2002.
The present status of the company is Active. The registered address of Box 4 Life Limited is 11 The Riddings Canley Gardens Coventry Warwickshire Cv5 6at. . WOOD, Donald is a Secretary of the company. WINTER, Erna Barbara is a Director of the company. WOOD, Donald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2002
Appointed Date: 31 October 2002
Persons With Significant Control
Mr Donald Wood Bsc Msc
Notified on: 30 October 2016
80 years old
Nature of control: Ownership of voting rights - 75% or more
BOX 4 LIFE LIMITED Events
07 Nov 2016
Register inspection address has been changed to 11 the Riddings Canley Gardens Coventry CV5 6AT
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 October 2015
08 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Registered office address changed from Clifford House 38-44 Binley Road Coventry CV3 1JA to 11 the Riddings Canley Gardens Coventry Warwickshire CV5 6AT on 8 January 2016
...
... and 27 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed;new director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
31 Oct 2002
Incorporation