THE NESTBOX COMPANY LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0HS

Company number 05316884
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address EASTCOTE HOUSE BARSTON LANE, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HS
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of THE NESTBOX COMPANY LTD are www.thenestboxcompany.co.uk, and www.the-nestbox-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Nestbox Company Ltd is a Private Limited Company. The company registration number is 05316884. The Nestbox Company Ltd has been working since 20 December 2004. The present status of the company is Active. The registered address of The Nestbox Company Ltd is Eastcote House Barston Lane Hampton in Arden Solihull West Midlands B92 0hs. The company`s financial liabilities are £19.08k. It is £10.35k against last year. And the total assets are £58.66k, which is £16.96k against last year. BUBB, Fiona Ann is a Secretary of the company. BUBB, Damian Howard, Dr is a Director of the company. BUBB, Fiona Ann is a Director of the company. BUBB, Peter Lawrence, Dr is a Director of the company. BUBB, Tristan Luke is a Director of the company. Secretary BENNETT, Christina Gillian Marie has been resigned. Secretary BOSTOCK, Richard Jarvis has been resigned. Director BOSTOCK, Richard Jarvis has been resigned. Director HAMMOND, Beryl Ellen Victoria has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


the nestbox company Key Finiance

LIABILITIES £19.08k
+118%
CASH n/a
TOTAL ASSETS £58.66k
+40%
All Financial Figures

Current Directors

Secretary
BUBB, Fiona Ann
Appointed Date: 04 November 2008

Director
BUBB, Damian Howard, Dr
Appointed Date: 10 November 2013
48 years old

Director
BUBB, Fiona Ann
Appointed Date: 13 October 2008
76 years old

Director
BUBB, Peter Lawrence, Dr
Appointed Date: 13 October 2008
77 years old

Director
BUBB, Tristan Luke
Appointed Date: 31 October 2008
36 years old

Resigned Directors

Secretary
BENNETT, Christina Gillian Marie
Resigned: 04 November 2008
Appointed Date: 24 January 2007

Secretary
BOSTOCK, Richard Jarvis
Resigned: 11 April 2007
Appointed Date: 20 December 2004

Director
BOSTOCK, Richard Jarvis
Resigned: 13 October 2008
Appointed Date: 20 December 2004
93 years old

Director
HAMMOND, Beryl Ellen Victoria
Resigned: 13 October 2008
Appointed Date: 20 December 2004
87 years old

Persons With Significant Control

Mrs Fiona Ann Bubb
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Dr Peter Lawrence Bubb
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

THE NESTBOX COMPANY LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 32 more events
28 Feb 2007
New secretary appointed
05 Jan 2007
Return made up to 20/12/06; full list of members
10 Jan 2006
Return made up to 20/12/05; full list of members
20 Dec 2004
New director appointed
20 Dec 2004
Incorporation