WONDERBOX LIMITED
GLASGOW WONDERBOXES LTD.

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Company number SC254783
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mrs Alice Sharp on 5 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WONDERBOX LIMITED are www.wonderbox.co.uk, and www.wonderbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wonderbox Limited is a Private Limited Company. The company registration number is SC254783. Wonderbox Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Wonderbox Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SHARP, Alice is a Director of the company. Secretary PURCELL, Agnes has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director SHARP, Jim, Dr has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARP, Alice
Appointed Date: 26 August 2003
59 years old

Resigned Directors

Secretary
PURCELL, Agnes
Resigned: 01 November 2009
Appointed Date: 26 August 2003
Nominee Secretary
COSEC LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Director
SHARP, Jim, Dr
Resigned: 01 November 2009
Appointed Date: 26 August 2003
59 years old
Nominee Director
CODIR LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Nominee Director
COSEC LIMITED
Resigned: 26 August 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mrs Alice Sharp
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WONDERBOX LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
29 Aug 2016
Director's details changed for Mrs Alice Sharp on 5 April 2016
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
31 Aug 2003
Director resigned
31 Aug 2003
Secretary resigned;director resigned
31 Aug 2003
Registered office changed on 31/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA
29 Aug 2003
Company name changed wonderboxes LTD.\certificate issued on 29/08/03
26 Aug 2003
Incorporation

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