BOXED DEVELOPMENT LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9EF

Company number 08304528
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 9 RUSSELL CLOSE, RUISLIP, MIDDLESEX, HA4 9EF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Jonathan William Franklin on 18 May 2015. The most likely internet sites of BOXED DEVELOPMENT LIMITED are www.boxeddevelopment.co.uk, and www.boxed-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Boxed Development Limited is a Private Limited Company. The company registration number is 08304528. Boxed Development Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Boxed Development Limited is 9 Russell Close Ruislip Middlesex Ha4 9ef. . FRANKLIN, Hannah Victoria is a Director of the company. FRANKLIN, Jonathan William is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
FRANKLIN, Hannah Victoria
Appointed Date: 09 December 2012
43 years old
Director
FRANKLIN, Jonathan William
Appointed Date: 22 November 2012
43 years old

Persons With Significant Control

Mrs Hannah Victoria Franklin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan William Franklin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXED DEVELOPMENT LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Director's details changed for Jonathan William Franklin on 18 May 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 6 more events
14 Jul 2014
Director's details changed for Mrs Hannah Victoria Franklin on 11 April 2014
14 Jul 2014
Registered office address changed from 34 Warrender Way Ruislip Middlesex HA4 8ED to 9 Russell Close Ruislip Middlesex HA4 9EF on 14 July 2014
22 Nov 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
09 Dec 2012
Appointment of Mrs Hannah Victoria Franklin as a director
22 Nov 2012
Incorporation

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