BUSY BOXES LIMITED
WATFORD BUSY YOUNG FINGERS LIMITED BUSY LITTLE FINGERS LIMITED

Hellopages » Hertfordshire » Watford » WD17 3DQ

Company number 08706204
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 1A HARFORD DRIVE, WATFORD, WD17 3DQ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BUSY BOXES LIMITED are www.busyboxes.co.uk, and www.busy-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to South Kenton Rail Station is 8.4 miles; to Sudbury Hill Harrow Rail Station is 8.5 miles; to Sudbury & Harrow Road Rail Station is 9.1 miles; to South Greenford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busy Boxes Limited is a Private Limited Company. The company registration number is 08706204. Busy Boxes Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Busy Boxes Limited is 1a Harford Drive Watford Wd17 3dq. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. COLE, Gary Peter is a Director of the company. COLE, Natalie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other education n.e.c.".


busy boxes Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
COLE, Gary Peter
Appointed Date: 25 September 2013
74 years old
Director
COLE, Natalie
Appointed Date: 25 September 2013
43 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 25 September 2013
Appointed Date: 25 September 2013
82 years old

Persons With Significant Control

Miss Natalie Cole
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BUSY BOXES LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Register(s) moved to registered inspection location Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 6 more events
11 Mar 2014
Appointment of Mr Gary Peter Cole as a director
27 Feb 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
26 Sep 2013
Termination of appointment of Graham Cowan as a director
26 Sep 2013
Company name changed busy little fingers LIMITED\certificate issued on 26/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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