OPENBOX DEVELOPMENTS LIMITED
STRATFORD UPON AVON JILLARD DEVELOPMENTS LIMITED

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

Company number 07091510
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 52.25 . The most likely internet sites of OPENBOX DEVELOPMENTS LIMITED are www.openboxdevelopments.co.uk, and www.openbox-developments.co.uk. The predicted number of employees is 1 to 10. 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 7.5 miles; to Warwick Rail Station is 8.3 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.Openbox Developments Limited is a Private Limited Company. The company registration number is 07091510. Openbox Developments Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Openbox Developments Limited is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . JILLARD, Paul Victor is a Director of the company. JILLARD, Vallerie Mary-Ellen is a Director of the company. Director STILTON, Andrew Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JILLARD, Paul Victor
Appointed Date: 15 March 2010
77 years old
Director
JILLARD, Vallerie Mary-Ellen
Appointed Date: 10 May 2010
64 years old

Resigned Directors

Director
STILTON, Andrew Jeffrey
Resigned: 15 March 2010
Appointed Date: 01 December 2009
68 years old

Persons With Significant Control

Mr Paul Victor Jillard
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vallerie Mary-Ellen Jillard
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPENBOX DEVELOPMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 52.25
28 Apr 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 52.25
...
... and 13 more events
14 Apr 2010
Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 14 April 2010
01 Apr 2010
Current accounting period shortened from 31 December 2010 to 31 October 2010
01 Apr 2010
Termination of appointment of Andrew Stilton as a director
01 Apr 2010
Appointment of Mr Paul Victor Jillard as a director
01 Dec 2009
Incorporation

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