HOME MOVE BOX LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 07055547
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of HOME MOVE BOX LIMITED are www.homemovebox.co.uk, and www.home-move-box.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and two months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Home Move Box Limited is a Private Limited Company. The company registration number is 07055547. Home Move Box Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Home Move Box Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £2131.11k. It is £-292.81k against last year. The cash in hand is £147.71k. It is £84.83k against last year. And the total assets are £639.94k, which is £276.34k against last year. CAMP, Adrian Paul is a Director of the company. CHARLESWORTH, Daniel Albert is a Director of the company. CHARLESWORTH, Gregory is a Director of the company. Secretary BURDEN, Hannah has been resigned. Director BURDEN, Jonathan Michael has been resigned. Director WASDELL, Charles Normand has been resigned. The company operates in "Media representation services".


home move box Key Finiance

LIABILITIES £2131.11k
-13%
CASH £147.71k
+134%
TOTAL ASSETS £639.94k
+75%
All Financial Figures

Current Directors

Director
CAMP, Adrian Paul
Appointed Date: 10 September 2014
53 years old
Director
CHARLESWORTH, Daniel Albert
Appointed Date: 10 September 2014
74 years old
Director
CHARLESWORTH, Gregory
Appointed Date: 10 September 2014
41 years old

Resigned Directors

Secretary
BURDEN, Hannah
Resigned: 10 September 2014
Appointed Date: 23 October 2009
Director
BURDEN, Jonathan Michael
Resigned: 01 December 2015
Appointed Date: 23 October 2009
49 years old
Director
WASDELL, Charles Normand
Resigned: 01 December 2015
Appointed Date: 23 October 2009
53 years old

Persons With Significant Control

Mr Daniel Albert Charlesworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Camp
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Gregory Charlesworth
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

HOME MOVE BOX LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
04 Feb 2016
Termination of appointment of Charles Normand Wasdell as a director on 1 December 2015
04 Feb 2016
Termination of appointment of Jonathan Michael Burden as a director on 1 December 2015
...
... and 23 more events
25 Oct 2011
First Gazette notice for compulsory strike-off
07 May 2011
Particulars of a mortgage or charge / charge no: 1
04 Jan 2011
Annual return made up to 23 October 2010 with full list of shareholders
23 Apr 2010
Registered office address changed from 6 the Uplands Bricket Wood St Albans Hertfordshire AL2 3UW United Kingdom on 23 April 2010
23 Oct 2009
Incorporation

HOME MOVE BOX LIMITED Charges

6 May 2011
Debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HOME MORTGAGES LIMITED HOME MOT LTD HOME MOVE PROPERTY SERVICES LTD HOME MOVE STRATEGY LTD HOME MOVING MADE EASY LIMITED HOME MOVING UK LTD HOME MUSIC MANAGEMENT LIMITED