BOXEDENE ESTATES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 08886977
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of BOXEDENE ESTATES LIMITED are www.boxedeneestates.co.uk, and www.boxedene-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxedene Estates Limited is a Private Limited Company. The company registration number is 08886977. Boxedene Estates Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Boxedene Estates Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . LIGGINS, John William Ewart is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LIGGINS, John William Ewart
Appointed Date: 14 May 2014
72 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 May 2014
Appointed Date: 11 February 2014
94 years old

Persons With Significant Control

Mr John William Ewart Liggins
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BOXEDENE ESTATES LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Sep 2016
Micro company accounts made up to 31 May 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

14 Sep 2015
Micro company accounts made up to 31 May 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

...
... and 0 more events
04 Jun 2014
Current accounting period extended from 28 February 2015 to 31 May 2015
14 May 2014
Termination of appointment of Barbara Kahan as a director
14 May 2014
Appointment of Mr John William Ewart Liggins as a director
08 May 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 May 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 1