BOXDENE LIMITED
WHITCHURCH

Hellopages » Shropshire » Shropshire » SY13 2AS

Company number 04551332
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address ROSE CROFT, FAULS GREEN, WHITCHURCH, SHROPSHIRE, SY13 2AS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 19 . The most likely internet sites of BOXDENE LIMITED are www.boxdene.co.uk, and www.boxdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wem Rail Station is 5.1 miles; to Whitchurch (Shrops) Rail Station is 5.9 miles; to Yorton Rail Station is 7.7 miles; to Wrenbury Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxdene Limited is a Private Limited Company. The company registration number is 04551332. Boxdene Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Boxdene Limited is Rose Croft Fauls Green Whitchurch Shropshire Sy13 2as. The company`s financial liabilities are £5.02k. It is £-1.42k against last year. And the total assets are £10.65k, which is £1.99k against last year. CLARKE, Helen is a Secretary of the company. SALT, Patricia is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Bookkeeping activities".


boxdene Key Finiance

LIABILITIES £5.02k
-23%
CASH n/a
TOTAL ASSETS £10.65k
+22%
All Financial Figures

Current Directors

Secretary
CLARKE, Helen
Appointed Date: 04 October 2002

Director
SALT, Patricia
Appointed Date: 04 October 2002
86 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mrs Patricia Salt
Notified on: 1 May 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOXDENE LIMITED Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 May 2016
Micro company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 19

23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 19

...
... and 27 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 152-160 city road london EC1V 2NX
15 Oct 2002
Director resigned
15 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation