BOX WORKS MANAGEMENT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WQ

Company number 03986264
Status Active
Incorporation Date 5 May 2000
Company Type Private Limited Company
Address C/O MURPHY THOMPSON MOORE LLP, 3RD FLOOR, 82 KING STREET, MANCHESTER, M2 4WQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 85 . The most likely internet sites of BOX WORKS MANAGEMENT LIMITED are www.boxworksmanagement.co.uk, and www.box-works-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Works Management Limited is a Private Limited Company. The company registration number is 03986264. Box Works Management Limited has been working since 05 May 2000. The present status of the company is Active. The registered address of Box Works Management Limited is C O Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4wq. . CASTLEFIELD SECRETARIES LTD is a Secretary of the company. LUCAS, Craig is a Director of the company. MITCHELL, Paul Joseph is a Director of the company. MURPHY, Douglas Ronald is a Director of the company. WRIGHT, Wendy is a Director of the company. Secretary DAY, Oliver John has been resigned. Secretary FALKINGHAM, Jonathan Mark has been resigned. Secretary MURPHY, Douglas Ronald has been resigned. Secretary WARD, James Graham has been resigned. Secretary MAINSTAY (SECRETARIES) LIMITED has been resigned. Director BLOXHAM, Thomas Paul Richard has been resigned. Director BOLTON, Paul has been resigned. Director DAY, Oliver John has been resigned. Director FITZGIBBON, Mark James has been resigned. Director HUTSON, Karen has been resigned. Director JACKSON, Steven William has been resigned. Director JONES, Richard Alexander, Dr has been resigned. Director KENYON, Robert has been resigned. Director LAWRENCE, Judith Christine has been resigned. Director MENDOROS, Alexander has been resigned. Director MITCHELL, Paul Joseph has been resigned. Director MITCHELL, Paul Joseph has been resigned. Director MULLENGER, Stephanie Jane has been resigned. Director MULLIN, James Peter has been resigned. Director MURPHY, Douglas Ronald has been resigned. Director TAYLOR, Paul Simon has been resigned. Director WARD, James Graham has been resigned. Director WHITEMAN, Paul Alexander has been resigned. Director WOODWARD, Fiona has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CASTLEFIELD SECRETARIES LTD
Appointed Date: 01 October 2009
Director
LUCAS, Craig
Appointed Date: 05 August 2015
55 years old
Director
MITCHELL, Paul Joseph
Appointed Date: 04 November 2015
67 years old
Director
MURPHY, Douglas Ronald
Appointed Date: 09 June 2009
63 years old
Director
WRIGHT, Wendy
Appointed Date: 16 November 2008
79 years old

Resigned Directors

Secretary
DAY, Oliver John
Resigned: 23 June 2004
Appointed Date: 24 April 2003
Secretary
FALKINGHAM, Jonathan Mark
Resigned: 24 April 2003
Appointed Date: 05 May 2000
Secretary
MURPHY, Douglas Ronald
Resigned: 06 October 2005
Appointed Date: 29 November 2004
Secretary
WARD, James Graham
Resigned: 29 November 2004
Appointed Date: 23 June 2004
Secretary
MAINSTAY (SECRETARIES) LIMITED
Resigned: 01 October 2009
Appointed Date: 06 October 2005
Director
BLOXHAM, Thomas Paul Richard
Resigned: 15 February 2005
Appointed Date: 05 May 2000
61 years old
Director
BOLTON, Paul
Resigned: 16 September 2014
Appointed Date: 09 May 2009
50 years old
Director
DAY, Oliver John
Resigned: 23 June 2004
Appointed Date: 14 March 2002
57 years old
Director
FITZGIBBON, Mark James
Resigned: 01 October 2009
Appointed Date: 16 November 2008
57 years old
Director
HUTSON, Karen
Resigned: 01 October 2009
Appointed Date: 16 November 2008
53 years old
Director
JACKSON, Steven William
Resigned: 26 January 2005
Appointed Date: 14 March 2002
71 years old
Director
JONES, Richard Alexander, Dr
Resigned: 01 December 2008
Appointed Date: 01 September 2006
49 years old
Director
KENYON, Robert
Resigned: 07 November 2011
Appointed Date: 16 November 2008
49 years old
Director
LAWRENCE, Judith Christine
Resigned: 07 August 2006
Appointed Date: 25 August 2004
76 years old
Director
MENDOROS, Alexander
Resigned: 07 June 2011
Appointed Date: 07 December 2009
42 years old
Director
MITCHELL, Paul Joseph
Resigned: 30 June 2014
Appointed Date: 01 January 2013
67 years old
Director
MITCHELL, Paul Joseph
Resigned: 25 June 2009
Appointed Date: 01 September 2006
67 years old
Director
MULLENGER, Stephanie Jane
Resigned: 01 April 2006
Appointed Date: 26 January 2005
61 years old
Director
MULLIN, James Peter
Resigned: 16 September 2014
Appointed Date: 04 July 2012
64 years old
Director
MURPHY, Douglas Ronald
Resigned: 01 September 2006
Appointed Date: 25 August 2004
63 years old
Director
TAYLOR, Paul Simon
Resigned: 01 September 2006
Appointed Date: 01 September 2006
61 years old
Director
WARD, James Graham
Resigned: 15 February 2005
Appointed Date: 23 June 2004
53 years old
Director
WHITEMAN, Paul Alexander
Resigned: 02 November 2015
Appointed Date: 19 September 2010
61 years old
Director
WOODWARD, Fiona
Resigned: 15 February 2005
Appointed Date: 05 May 2000
60 years old

BOX WORKS MANAGEMENT LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 30 September 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
20 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 85
13 Apr 2016
Total exemption full accounts made up to 30 September 2015
04 Nov 2015
Director's details changed for Wendy Wright on 4 November 2015
...
... and 105 more events
14 May 2001
Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2001
Accounts for a dormant company made up to 30 November 2000
07 Mar 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 2000
Accounting reference date shortened from 31/05/01 to 30/11/00
05 May 2000
Incorporation

BOX WORKS MANAGEMENT LIMITED Charges

2 December 2002
Legal mortgage
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as apartment 215 box works…
31 October 2002
Debenture
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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