BOXERCISE LIMITED
MOWSLEY

Hellopages » Leicestershire » Harborough » LE17 6NT
Company number 02974889
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address MILLSTONE HOUSE, MAIN STREET, MOWSLEY, LEICESTERSHIRE, LE17 6NT
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of BOXERCISE LIMITED are www.boxercise.co.uk, and www.boxercise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to South Wigston Rail Station is 7 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxercise Limited is a Private Limited Company. The company registration number is 02974889. Boxercise Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Boxercise Limited is Millstone House Main Street Mowsley Leicestershire Le17 6nt. . WAKE, Andrew Lewis is a Director of the company. Secretary OLIFF, Michael Raymond has been resigned. Secretary WAKE, Andrew Lewis has been resigned. Secretary WAKE, Joseph Robert has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANDERSEN, Carl Peter has been resigned. Director GREEN, Bruce Philip has been resigned. Director OLIFF, Michael Raymond has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
WAKE, Andrew Lewis
Appointed Date: 19 March 1998
57 years old

Resigned Directors

Secretary
OLIFF, Michael Raymond
Resigned: 20 March 1998
Appointed Date: 06 October 1994
Secretary
WAKE, Andrew Lewis
Resigned: 01 January 2007
Appointed Date: 19 March 1998
Secretary
WAKE, Joseph Robert
Resigned: 29 July 2014
Appointed Date: 03 October 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
ANDERSEN, Carl Peter
Resigned: 01 August 2002
Appointed Date: 19 March 1998
56 years old
Director
GREEN, Bruce Philip
Resigned: 08 December 1997
Appointed Date: 06 October 1994
81 years old
Director
OLIFF, Michael Raymond
Resigned: 20 March 1998
Appointed Date: 06 October 1994
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr Andrew Lewis Wake
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BOXERCISE LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
29 Jul 2015
Total exemption full accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 48 more events
06 Nov 1995
Return made up to 06/10/95; full list of members
10 Oct 1994
Director resigned;new director appointed
10 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
10 Oct 1994
Registered office changed on 10/10/94 from: bridge house 181 queen victoria street london EC4V 4DD
06 Oct 1994
Incorporation

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