Company number 07091453
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address PONTFAEN FARM PONTFAEN, CHIRK, WREXHAM, LL14 5EN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Statement of capital following an allotment of shares on 15 March 2016
GBP 2
. The most likely internet sites of BUFFALO BOX LIMITED are www.buffalobox.co.uk, and www.buffalo-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Gobowen Rail Station is 2.6 miles; to Ruabon Rail Station is 4.4 miles; to Wrexham General Rail Station is 9 miles; to Gwersyllt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buffalo Box Limited is a Private Limited Company.
The company registration number is 07091453. Buffalo Box Limited has been working since 01 December 2009.
The present status of the company is Active. The registered address of Buffalo Box Limited is Pontfaen Farm Pontfaen Chirk Wrexham Ll14 5en. . HUGHES, Gwennan Lloyd is a Director of the company. HUGHES, Robert Morton is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mrs Gwennan Lloyd Hughes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Morton Hughes
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUFFALO BOX LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
05 Apr 2016
Appointment of Gwennan Lloyd Hughes as a director on 15 March 2016
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 9 more events
11 Jan 2011
Annual return made up to 1 December 2010 with full list of shareholders
11 Jan 2011
Register inspection address has been changed
15 Dec 2010
Current accounting period extended from 31 March 2010 to 31 March 2011
22 Dec 2009
Current accounting period shortened from 31 December 2010 to 31 March 2010
01 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted