OVAL BOX LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2EU

Company number 09133007
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 98-99 ABLEWELL STREET, WALSALL, WEST MIDLANDS, ENGLAND, WS1 2EU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 98-99 Ablewell Street Walsall West Midlands WS1 2EU on 2 November 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of OVAL BOX LIMITED are www.ovalbox.co.uk, and www.oval-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Oval Box Limited is a Private Limited Company. The company registration number is 09133007. Oval Box Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Oval Box Limited is 98 99 Ablewell Street Walsall West Midlands England Ws1 2eu. . KAUR, Sandeep is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
KAUR, Sandeep
Appointed Date: 16 July 2014
43 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 16 July 2014
Appointed Date: 16 July 2014
72 years old

Persons With Significant Control

Mrs Sandeep Kaur
Notified on: 16 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

OVAL BOX LIMITED Events

02 Nov 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 98-99 Ablewell Street Walsall West Midlands WS1 2EU on 2 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 16 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10

18 Aug 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014
18 Aug 2014
Appointment of Mrs Sandeep Kaur as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted