WORLD IN A BOX LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 7JQ

Company number 03342563
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address FIRST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WORLD IN A BOX LIMITED are www.worldinabox.co.uk, and www.world-in-a-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Redbridge Rail Station is 3.7 miles; to Romsey Rail Station is 4.7 miles; to Shawford Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.World in A Box Limited is a Private Limited Company. The company registration number is 03342563. World in A Box Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of World in A Box Limited is First Floor Chilworth Point 1 Chilworth Road Southampton Hampshire So16 7jq. The company`s financial liabilities are £1.26k. It is £0k against last year. . HEATHFIELD, Duncan Nathaniel is a Secretary of the company. HEATHFIELD, Duncan Nathaniel is a Director of the company. HULSI-HEATHFIELD, Mila Tellervo is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Dormant Company".


world in a box Key Finiance

LIABILITIES £1.26k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEATHFIELD, Duncan Nathaniel
Appointed Date: 01 April 1997
Director
HEATHFIELD, Duncan Nathaniel
Appointed Date: 01 April 1997
57 years old
Director
HULSI-HEATHFIELD, Mila Tellervo
Appointed Date: 01 April 1997
55 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 01 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Mr Duncan Nathaniel Heathfield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mila Tellervo Hulsi-Heathfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLD IN A BOX LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 March 2017
31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 5
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
06 May 1997
Ad 28/04/97--------- £ si 4@1=4 £ ic 1/5
06 May 1997
Accounting reference date shortened from 30/04/98 to 31/03/98
11 Apr 1997
Secretary resigned
11 Apr 1997
New secretary appointed
01 Apr 1997
Incorporation

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