BOX OF DELIGHTS GIFT SHOPS LIMITED
STRATFORD-UPON-AVON THEPLACETOSTAY.CO.UK LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 07212984
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of BOX OF DELIGHTS GIFT SHOPS LIMITED are www.boxofdelightsgiftshops.co.uk, and www.box-of-delights-gift-shops.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box of Delights Gift Shops Limited is a Private Limited Company. The company registration number is 07212984. Box of Delights Gift Shops Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Box of Delights Gift Shops Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire England Cv37 9np. . BRASSINGTON, Stephen is a Director of the company. BRASSINGTON, Tina is a Director of the company. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
BRASSINGTON, Stephen
Appointed Date: 06 April 2010
50 years old
Director
BRASSINGTON, Tina
Appointed Date: 06 April 2010
48 years old

Persons With Significant Control

Mr Stephen Marc Brassington
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Brassington
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX OF DELIGHTS GIFT SHOPS LIMITED Events

13 Apr 2017
Confirmation statement made on 6 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
27 Jan 2016
Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 27 January 2016
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 10 more events
07 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
07 Apr 2011
Registered office address changed from Unit 2 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom on 7 April 2011
07 Apr 2011
Director's details changed for Tina Brassington on 5 April 2011
07 Apr 2011
Director's details changed for Stephen Brassington on 5 April 2011
06 Apr 2010
Incorporation

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