FLOWERBX LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6JZ

Company number 08949674
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address 12 CULLEN WAY, LONDON, NW10 6JZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 65,530 . The most likely internet sites of FLOWERBX LIMITED are www.flowerbx.co.uk, and www.flowerbx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flowerbx Limited is a Private Limited Company. The company registration number is 08949674. Flowerbx Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Flowerbx Limited is 12 Cullen Way London Nw10 6jz. . HAWKINGS, Whitney Payne Bromberg is a Director of the company. SALTER, Nathaniel Norr is a Director of the company. SEBBA, Mark Jonathan, Mr is a Director of the company. WILKIE, Adam Phillip is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HAWKINGS, Whitney Payne Bromberg
Appointed Date: 27 August 2015
51 years old

Director
SALTER, Nathaniel Norr
Appointed Date: 30 April 2015
47 years old

Director
SEBBA, Mark Jonathan, Mr
Appointed Date: 23 December 2015
76 years old

Director
WILKIE, Adam Phillip
Appointed Date: 20 March 2014
43 years old

Persons With Significant Control

Mr. Adam Phillip Wilkie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOWERBX LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 65,530

03 Feb 2016
Change of share class name or designation
03 Feb 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 65,530.00

...
... and 9 more events
05 Aug 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 20,000

05 Aug 2014
Particulars of variation of rights attached to shares
05 Aug 2014
Change of share class name or designation
05 Aug 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 16/07/2014

20 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted