WHIZBOX LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1RJ
Company number 05617015
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 20 INGLEWOOD AVENUE, CAMBERLEY, ENGLAND, GU15 1RJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 20 Inglewood Avenue Camberley GU15 1RJ on 28 August 2016. The most likely internet sites of WHIZBOX LTD are www.whizbox.co.uk, and www.whizbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blackwater Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.6 miles; to Bracknell Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whizbox Ltd is a Private Limited Company. The company registration number is 05617015. Whizbox Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of Whizbox Ltd is 20 Inglewood Avenue Camberley England Gu15 1rj. . MARCH, Victoria Lynne is a Secretary of the company. MARCH, Charles Murray is a Director of the company. MARCH, Victoria Lynne is a Director of the company. The company operates in "Web portals".


Current Directors

Secretary
MARCH, Victoria Lynne
Appointed Date: 09 November 2005
Director
MARCH, Charles Murray
Appointed Date: 09 November 2005
55 years old
Director
MARCH, Victoria Lynne
Appointed Date: 09 November 2005
56 years old

Persons With Significant Control

Mr Charles Murray March
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Lynne March
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIZBOX LTD Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Aug 2016
Micro company accounts made up to 30 November 2015
28 Aug 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 20 Inglewood Avenue Camberley GU15 1RJ on 28 August 2016
31 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
31 Dec 2015
Register(s) moved to registered office address The Apex 2 Sheriffs Orchard Coventry CV1 3PP
...
... and 20 more events
30 Jul 2008
Total exemption small company accounts made up to 30 November 2007
22 Nov 2007
Return made up to 09/11/07; full list of members
10 Sep 2007
Total exemption small company accounts made up to 30 November 2006
14 Dec 2006
Return made up to 09/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Nov 2005
Incorporation

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