MW BOX CREATIVE LIMITED
ROYSTON LUXURY PACKAGING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6PZ

Company number 07385375
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address OLD STATION WORKS STATION ROAD, SHEPRETH, ROYSTON, HERTFORSHIRE, SG8 6PZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Registration of charge 073853750001, created on 25 July 2016; Appointment of Mrs Vicki Louise Tatum-Horsfield as a director on 1 July 2016. The most likely internet sites of MW BOX CREATIVE LIMITED are www.mwboxcreative.co.uk, and www.mw-box-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Mw Box Creative Limited is a Private Limited Company. The company registration number is 07385375. Mw Box Creative Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Mw Box Creative Limited is Old Station Works Station Road Shepreth Royston Hertforshire Sg8 6pz. . TATUM-HORSFIELD, Vicki Louise is a Secretary of the company. BARNETT, Tracey is a Director of the company. DOWLER, Anne is a Director of the company. DOWLER, Anthony Thomas is a Director of the company. DOWLER, Glyn William is a Director of the company. HURD, Nicholas Seth is a Director of the company. TATUM-HORSFIELD, Vicki Louise is a Director of the company. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
TATUM-HORSFIELD, Vicki Louise
Appointed Date: 01 May 2016
Director
BARNETT, Tracey
Appointed Date: 01 March 2013
55 years old
Director
DOWLER, Anne
Appointed Date: 01 March 2013
82 years old
Director
DOWLER, Anthony Thomas
Appointed Date: 23 September 2010
53 years old
Director
DOWLER, Glyn William
Appointed Date: 01 March 2013
81 years old
Director
HURD, Nicholas Seth
Appointed Date: 01 May 2016
53 years old
Director
TATUM-HORSFIELD, Vicki Louise
Appointed Date: 01 July 2016
54 years old

Persons With Significant Control

Mw Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MW BOX CREATIVE LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Registration of charge 073853750001, created on 25 July 2016
08 Jul 2016
Appointment of Mrs Vicki Louise Tatum-Horsfield as a director on 1 July 2016
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
...
... and 13 more events
22 May 2012
Accounts for a dormant company made up to 30 September 2011
07 Dec 2011
Director's details changed for Mr Anthony Thomas Dowler on 7 December 2011
30 Nov 2011
Director's details changed for Mr Anthony Thomas Dowler on 23 September 2010
27 Sep 2011
Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MW BOX CREATIVE LIMITED Charges

25 July 2016
Charge code 0738 5375 0001
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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