WHELPING BOX LTD
BRISTOL

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 08435055
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK, HAMGREEN, BRISTOL, ENGLAND, BS20 0DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of WHELPING BOX LTD are www.whelpingbox.co.uk, and www.whelping-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whelping Box Ltd is a Private Limited Company. The company registration number is 08435055. Whelping Box Ltd has been working since 07 March 2013. The present status of the company is Active. The registered address of Whelping Box Ltd is 1st Floor 61 Macrae Road Eden Office Park Hamgreen Bristol England Bs20 0dd. . THORNE, Daniel John is a Director of the company. THORNE, Stephanie is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
THORNE, Daniel John
Appointed Date: 12 March 2013
40 years old
Director
THORNE, Stephanie
Appointed Date: 12 March 2013
40 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 07 March 2013
Appointed Date: 07 March 2013
55 years old

Persons With Significant Control

Mr Daniel John Thorne
Notified on: 7 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stephanie Thorne
Notified on: 7 March 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHELPING BOX LTD Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Director's details changed for Mr Daniel John Thorne on 29 February 2016
22 Mar 2016
Director's details changed for Stephanie Thorne on 29 February 2016
...
... and 15 more events
28 Mar 2013
Statement of capital following an allotment of shares on 12 March 2013
  • GBP 100
15 Mar 2013
Appointment of Daniel Thorne as a director
15 Mar 2013
Appointment of Stephanie Thorne as a director
07 Mar 2013
Termination of appointment of Yomtov Jacobs as a director
07 Mar 2013
Incorporation

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