PUZZLEBOX LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 03921778
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address ARMSTRONG WATSON, THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of PUZZLEBOX LIMITED are www.puzzlebox.co.uk, and www.puzzlebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Puzzlebox Limited is a Private Limited Company. The company registration number is 03921778. Puzzlebox Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Puzzlebox Limited is Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire Ls1 5qs. . WILKINSON, Diane Lynn is a Secretary of the company. WILKINSON, Anthony Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FITZPATRICK, Nigel Brent has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILKINSON, Diane Lynn
Appointed Date: 23 January 2002

Director
WILKINSON, Anthony Michael
Appointed Date: 23 January 2002
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 08 February 2000

Director
FITZPATRICK, Nigel Brent
Resigned: 23 January 2002
Appointed Date: 14 February 2000
76 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 February 2000
Appointed Date: 08 February 2000

PUZZLEBOX LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 29 February 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

17 Jun 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

02 Mar 2015
Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
...
... and 38 more events
13 Mar 2001
Return made up to 08/02/01; full list of members
06 Apr 2000
Registered office changed on 06/04/00 from: 12 york place leeds west yorkshire LS1 2DS
01 Mar 2000
New director appointed
01 Mar 2000
Director resigned
08 Feb 2000
Incorporation