BOXLEYS OF WOMBOURNE LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 1QT

Company number 06092383
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address C/O SAXON & CO, KINGS CHAMBERS, QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 101 . The most likely internet sites of BOXLEYS OF WOMBOURNE LIMITED are www.boxleysofwombourne.co.uk, and www.boxleys-of-wombourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Boxleys of Wombourne Limited is a Private Limited Company. The company registration number is 06092383. Boxleys of Wombourne Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Boxleys of Wombourne Limited is C O Saxon Co Kings Chambers Queens Cross High Street Dudley West Midlands Dy1 1qt. . BOXLEY, Keith Trevor is a Secretary of the company. BOXLEY, Keith Trevor is a Director of the company. BROOKES, Mark Richard is a Director of the company. JACKSON, Adrian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOXLEY, Pauline Gwendoline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BOXLEY, Keith Trevor
Appointed Date: 09 February 2007

Director
BOXLEY, Keith Trevor
Appointed Date: 09 February 2007
79 years old

Director
BROOKES, Mark Richard
Appointed Date: 09 February 2007
56 years old

Director
JACKSON, Adrian
Appointed Date: 09 February 2007
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007

Director
BOXLEY, Pauline Gwendoline
Resigned: 01 October 2009
Appointed Date: 09 February 2007
77 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007

Persons With Significant Control

Mark Richard Brookes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Adrian Jackson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXLEYS OF WOMBOURNE LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 101

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 101

...
... and 20 more events
01 Mar 2007
New director appointed
01 Mar 2007
New director appointed
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
09 Feb 2007
Incorporation

BOXLEYS OF WOMBOURNE LIMITED Charges

5 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…