BOXFOUR LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1TT
Company number 04938328
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address ORCHARD HOUSE, UNION SQUARE, WAKEFIELD, WEST YORKSHIRE, WF1 1TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of BOXFOUR LIMITED are www.boxfour.co.uk, and www.boxfour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Boxfour Limited is a Private Limited Company. The company registration number is 04938328. Boxfour Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Boxfour Limited is Orchard House Union Square Wakefield West Yorkshire Wf1 1tt. . TINDALL, Victoria Brita is a Secretary of the company. COY, Michael David is a Director of the company. SIZER COY, Carey Theresa is a Director of the company. TINDALL, Stephan Brian is a Director of the company. TINDALL, Victoria Brita is a Director of the company. Secretary JONES, Tracey has been resigned. Director MARSDEN, Susan Elisabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TINDALL, Victoria Brita
Appointed Date: 21 October 2003

Director
COY, Michael David
Appointed Date: 21 October 2003
67 years old

Director
SIZER COY, Carey Theresa
Appointed Date: 21 October 2003
65 years old

Director
TINDALL, Stephan Brian
Appointed Date: 21 October 2003
68 years old

Director
TINDALL, Victoria Brita
Appointed Date: 21 October 2003
65 years old

Resigned Directors

Secretary
JONES, Tracey
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Director
MARSDEN, Susan Elisabeth
Resigned: 21 October 2003
Appointed Date: 21 October 2003
80 years old

Persons With Significant Control

Mrs Theresa Sizer Coy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Coy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXFOUR LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4

03 Nov 2015
Director's details changed for Michael David Coy on 2 November 2015
03 Nov 2015
Director's details changed for Carey Theresa Sizer Coy on 2 November 2015
...
... and 34 more events
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
31 Oct 2003
New director appointed
31 Oct 2003
New secretary appointed;new director appointed
21 Oct 2003
Incorporation