WOODENBOX LIMITED
NORTH YORKSHIRE VIXEN COMPANY SERVICES LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 5PA

Company number 03924982
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 2 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 5.25 . The most likely internet sites of WOODENBOX LIMITED are www.woodenbox.co.uk, and www.woodenbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Woodenbox Limited is a Private Limited Company. The company registration number is 03924982. Woodenbox Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Woodenbox Limited is 2 North Park Road Harrogate North Yorkshire Hg1 5pa. . BERWIN, Paul David is a Secretary of the company. AVERY, Susan Katherine is a Director of the company. BERWIN, Paul David is a Director of the company. PEACE, Carolynn Jane is a Director of the company. Secretary BLOOMER, James Marian has been resigned. Secretary NEWTON, Christopher John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLOOMER, James Marian has been resigned. Director LARGAN, Neil Anthony has been resigned. Director NEWTON, Christopher John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BERWIN, Paul David
Appointed Date: 25 February 2010
Director
AVERY, Susan Katherine
Appointed Date: 15 February 2001
73 years old
Director
BERWIN, Paul David
Appointed Date: 15 February 2001
69 years old
Director
PEACE, Carolynn Jane
Appointed Date: 15 February 2001
61 years old

Resigned Directors

Secretary
BLOOMER, James Marian
Resigned: 12 September 2001
Appointed Date: 15 February 2001
Secretary
NEWTON, Christopher John
Resigned: 25 February 2010
Appointed Date: 12 September 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 14 February 2000
Director
BLOOMER, James Marian
Resigned: 12 September 2001
Appointed Date: 15 February 2001
71 years old
Director
LARGAN, Neil Anthony
Resigned: 13 August 2003
Appointed Date: 13 December 2001
55 years old
Director
NEWTON, Christopher John
Resigned: 25 February 2010
Appointed Date: 15 February 2001
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Paul David Berwin
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Katherine Avery
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolynn Jane Peace
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODENBOX LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 5.25
25 Feb 2016
Director's details changed for Mrs Carolynn Jane Peace on 1 June 2015
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
25 Jan 2002
Particulars of mortgage/charge
18 Dec 2001
Ad 01/10/01--------- £ si 4@1=4 £ ic 1/5
18 Dec 2001
New director appointed
27 Sep 2001
Director resigned
27 Sep 2001
Accounts for a dormant company made up to 28 February 2001

WOODENBOX LIMITED Charges

7 January 2002
Mortgage
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H crest house 2 north park road harrogate HG1 5PA…

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