THE WONDERFUL WEDDING BOX LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1DT

Company number 07457743
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address UNIT 54, 17 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE WONDERFUL WEDDING BOX LIMITED are www.thewonderfulweddingbox.co.uk, and www.the-wonderful-wedding-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Wonderful Wedding Box Limited is a Private Limited Company. The company registration number is 07457743. The Wonderful Wedding Box Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of The Wonderful Wedding Box Limited is Unit 54 17 Holywell Hill St Albans Herts Al1 1dt. The company`s financial liabilities are £1.59k. It is £1.29k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £1.89k, which is £1.89k against last year. WOOD, Leah Catherine Grace is a Director of the company. WOOD, Terence Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


the wonderful wedding box Key Finiance

LIABILITIES £1.59k
+429%
CASH £0.09k
TOTAL ASSETS £1.89k
All Financial Figures

Current Directors

Director
WOOD, Leah Catherine Grace
Appointed Date: 02 December 2010
42 years old

Director
WOOD, Terence Richard
Appointed Date: 02 December 2010
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 December 2010
Appointed Date: 02 December 2010
94 years old

Persons With Significant Control

Mrs Leah Catherine Grace Wood
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Terence Richard Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WONDERFUL WEDDING BOX LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
08 Jan 2016
Annual return made up to 2 December 2015
Statement of capital on 2016-01-08
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
29 Dec 2010
Statement of capital following an allotment of shares on 2 December 2010
  • GBP 100

29 Dec 2010
Appointment of Terence Richard Wood as a director
29 Dec 2010
Appointment of Leah Catherine Grace Wood as a director
06 Dec 2010
Termination of appointment of Barbara Kahan as a director
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)