BOXHEDGE LIMITED
SHENLEY

Hellopages » Hertfordshire » Hertsmere » WD7 9AD

Company number 03649015
Status Active
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 3A CHESTNUT HOUSE, FARM CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9AD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of BOXHEDGE LIMITED are www.boxhedge.co.uk, and www.boxhedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Boxhedge Limited is a Private Limited Company. The company registration number is 03649015. Boxhedge Limited has been working since 13 October 1998. The present status of the company is Active. The registered address of Boxhedge Limited is 3a Chestnut House Farm Close Shenley Hertfordshire Wd7 9ad. The company`s financial liabilities are £49.9k. It is £-185.83k against last year. The cash in hand is £76.41k. It is £73.3k against last year. And the total assets are £115.63k, which is £-214.1k against last year. SALISBURY, Rebecca Suzanne is a Secretary of the company. SALISBURY, David John is a Director of the company. SALISBURY, Rebecca Suzanne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Licensed restaurants".


boxhedge Key Finiance

LIABILITIES £49.9k
-79%
CASH £76.41k
+2353%
TOTAL ASSETS £115.63k
-65%
All Financial Figures

Current Directors

Secretary
SALISBURY, Rebecca Suzanne
Appointed Date: 13 October 1998
Director
SALISBURY, David John
Appointed Date: 13 October 1998
61 years old
Director
SALISBURY, Rebecca Suzanne
Appointed Date: 14 October 1999
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Salisbury Pubs Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

BOXHEDGE LIMITED Events

17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
...
... and 39 more events
06 Jan 1999
Secretary resigned
06 Jan 1999
New secretary appointed
06 Jan 1999
Director resigned
06 Jan 1999
Registered office changed on 06/01/99 from: 76 whitchurch road cardiff CF4 3LX
13 Oct 1998
Incorporation

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