Company number 06416038
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address 118 SANDRINGHAM ROAD, GOSFORTH, NEWCASTLE UPON TYNE, NE3 1PY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 1
. The most likely internet sites of WOODENBOX RECORDS LIMITED are www.woodenboxrecords.co.uk, and www.woodenbox-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Woodenbox Records Limited is a Private Limited Company.
The company registration number is 06416038. Woodenbox Records Limited has been working since 02 November 2007.
The present status of the company is Active. The registered address of Woodenbox Records Limited is 118 Sandringham Road Gosforth Newcastle Upon Tyne Ne3 1py. . ELLIS, Jody is a Director of the company. Secretary SCOTT, Sebastian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Director
ELLIS, Jody
Appointed Date: 02 November 2007
45 years old
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Persons With Significant Control
Miss Jody Ellis
Notified on: 2 November 2016
45 years old
Nature of control: Has significant influence or control
WOODENBOX RECORDS LIMITED Events
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
27 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Jul 2015
Registered office address changed from Flat a 124 st. Georges Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 2DP to 118 Sandringham Road Gosforth Newcastle upon Tyne NE3 1PY on 9 July 2015
...
... and 25 more events
24 Nov 2008
Secretary's change of particulars / sebastian scott / 22/11/2008
20 Nov 2008
Registered office changed on 20/11/2008 from flat 7 122 highbury new park london N5 2DR united kingdom
19 Nov 2008
Registered office changed on 19/11/2008 from 22 chalfont way meadowfield durham DH7 8UP
02 Nov 2007
Secretary resigned
02 Nov 2007
Incorporation