BOXWOOD PROPERTIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BF
Company number 04162382
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of BOXWOOD PROPERTIES LIMITED are www.boxwoodproperties.co.uk, and www.boxwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Boxwood Properties Limited is a Private Limited Company. The company registration number is 04162382. Boxwood Properties Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Boxwood Properties Limited is Somerset House 6070 Birmingham Business Park Birmingham B37 7bf. . KNIGHT, Andrew Fergus is a Director of the company. TRINITY APPLIED TECHNOLOGY LIMITED is a Director of the company. Secretary HIGHAM CORPORATE SERVICES LIMITED has been resigned. Secretary HIGHAM NOMINEES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Director STARWAY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KNIGHT, Andrew Fergus
Appointed Date: 01 June 2011
66 years old
Director
TRINITY APPLIED TECHNOLOGY LIMITED
Appointed Date: 31 October 2003

Resigned Directors

Secretary
HIGHAM CORPORATE SERVICES LIMITED
Resigned: 21 September 2010
Appointed Date: 31 October 2003
Secretary
HIGHAM NOMINEES LIMITED
Resigned: 07 September 2015
Appointed Date: 21 September 2010
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 16 February 2001
Director
STARWAY LIMITED
Resigned: 31 October 2003
Appointed Date: 16 February 2001

Persons With Significant Control

Mrs Luziah Ismail
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOXWOOD PROPERTIES LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Termination of appointment of Higham Nominees Limited as a secretary on 7 September 2015
...
... and 48 more events
14 Mar 2002
Return made up to 16/02/02; full list of members
31 Dec 2001
Secretary's particulars changed
19 Mar 2001
Ad 23/01/01--------- £ si 999@1=999 £ ic 1/1000
19 Mar 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
16 Feb 2001
Incorporation

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