THE WRONG BOX LIMITED
CHESHIRE LIFE BUSINESS LIMITED 2HOT LIMITED

Hellopages » Greater Manchester » Stockport » SK6 6DL

Company number 05011799
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 186 STOCKPORT ROAD, MARPLE, CHESHIRE, SK6 6DL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Company name changed life business LIMITED\certificate issued on 01/02/17; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE WRONG BOX LIMITED are www.thewrongbox.co.uk, and www.the-wrong-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Wrong Box Limited is a Private Limited Company. The company registration number is 05011799. The Wrong Box Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of The Wrong Box Limited is 186 Stockport Road Marple Cheshire Sk6 6dl. . STEVENSON, David is a Secretary of the company. STEVENSON, David is a Director of the company. STEVENSON, Joanne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORAN, Craig Lee has been resigned. Director STEVENSON, Joanne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
STEVENSON, David
Appointed Date: 09 January 2004
Director
STEVENSON, David
Appointed Date: 09 January 2004
58 years old
Director
STEVENSON, Joanne
Appointed Date: 22 July 2011
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
MORAN, Craig Lee
Resigned: 10 January 2005
Appointed Date: 09 January 2004
52 years old
Director
STEVENSON, Joanne
Resigned: 20 July 2011
Appointed Date: 10 January 2005
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mrs Joanne Stevenson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Stevenson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WRONG BOX LIMITED Events

08 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Feb 2017
Company name changed life business LIMITED\certificate issued on 01/02/17
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
28 Jan 2004
New director appointed
28 Jan 2004
Registered office changed on 28/01/04 from: 16 churchill way cardiff CF10 2DX
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
09 Jan 2004
Incorporation

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