WORLD BOX (UK) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2NL
Company number 02982878
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 12 CASTLE STREET, HEREFORD, HEREFORDSHIRE, HR1 2NL
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000 . The most likely internet sites of WORLD BOX (UK) LIMITED are www.worldboxuk.co.uk, and www.world-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. World Box Uk Limited is a Private Limited Company. The company registration number is 02982878. World Box Uk Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of World Box Uk Limited is 12 Castle Street Hereford Herefordshire Hr1 2nl. The cash in hand is £71.15k. It is £62.21k against last year. And the total assets are £123.56k, which is £-1.16k against last year. JEFFERIS, Michael Edward is a Director of the company. SORNIO, Edward is a Director of the company. Secretary HARVEY, Anthony St John has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CONN, Steven Lee, Dr has been resigned. Director HARVEY, Barbara Gloria Teleri Dawn has been resigned. Director MANN, Graham William has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Data processing, hosting and related activities".


world box (uk) Key Finiance

LIABILITIES n/a
CASH £71.15k
+695%
TOTAL ASSETS £123.56k
-1%
All Financial Figures

Current Directors

Director
JEFFERIS, Michael Edward
Appointed Date: 23 September 2002
79 years old
Director
SORNIO, Edward
Appointed Date: 28 June 2012
46 years old

Resigned Directors

Secretary
HARVEY, Anthony St John
Resigned: 25 January 2010
Appointed Date: 25 October 1994
Nominee Secretary
WAYNE, Harold
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
CONN, Steven Lee, Dr
Resigned: 15 April 1995
Appointed Date: 25 October 1994
66 years old
Director
HARVEY, Barbara Gloria Teleri Dawn
Resigned: 25 January 2010
Appointed Date: 22 September 1998
86 years old
Director
MANN, Graham William
Resigned: 22 October 2002
Appointed Date: 25 October 1994
71 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 October 1994
Appointed Date: 25 October 1994
45 years old

Persons With Significant Control

Worldbox Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLD BOX (UK) LIMITED Events

29 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1,000
...
... and 55 more events
17 Nov 1994
New director appointed
17 Nov 1994
Director resigned;new director appointed
17 Nov 1994
Registered office changed on 17/11/94 from: charter house queens avenue london N21 3JE
17 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1994
Incorporation

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