Company number 07679511
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
GBP 1
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOX HILL CONSULTING LTD are www.boxhillconsulting.co.uk, and www.box-hill-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Box Hill Consulting Ltd is a Private Limited Company.
The company registration number is 07679511. Box Hill Consulting Ltd has been working since 22 June 2011.
The present status of the company is Active. The registered address of Box Hill Consulting Ltd is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . WILSON, Keely Ann is a Director of the company. Secretary T W SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
T W SECRETARIAL SERVICES LIMITED
Resigned: 28 June 2011
Appointed Date: 22 June 2011
BOX HILL CONSULTING LTD Events
13 Feb 2017
Micro company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
19 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 3 more events
11 Oct 2012
Total exemption small company accounts made up to 30 June 2012
18 Sep 2012
Director's details changed for Ms Keely Ann Wilson on 30 August 2012
12 Jul 2012
Annual return made up to 22 June 2012 with full list of shareholders
05 Jul 2011
Termination of appointment of T W Secretarial Services Limited as a secretary
22 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)