BOXBERRY LIMITED
FARNHAM ARTICAL UK LIMITED

Hellopages » Surrey » Waverley » GU10 3QJ

Company number 04099347
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address REDHILL LODGE BOURNEWOOD PARK, BOURNE GROVE, FARNHAM, SURREY, GU10 3QJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 200 . The most likely internet sites of BOXBERRY LIMITED are www.boxberry.co.uk, and www.boxberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ash Rail Station is 4.4 miles; to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 9 miles; to Camberley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxberry Limited is a Private Limited Company. The company registration number is 04099347. Boxberry Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Boxberry Limited is Redhill Lodge Bournewood Park Bourne Grove Farnham Surrey Gu10 3qj. . TWIST, Anne Christine is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary TWIST, Anne Christine has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HO, Wai Kuen has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
TWIST, Anne Christine
Appointed Date: 31 October 2000
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Secretary
TWIST, Anne Christine
Resigned: 01 October 2009
Appointed Date: 10 August 2006
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 10 August 2006
Appointed Date: 31 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 October 2000
Appointed Date: 31 October 2000
73 years old
Director
HO, Wai Kuen
Resigned: 01 October 2009
Appointed Date: 31 October 2000
74 years old

Persons With Significant Control

Anne Christine Twist
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BOXBERRY LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
19 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 42 more events
07 Nov 2000
New secretary appointed
07 Nov 2000
Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100
07 Nov 2000
Secretary resigned
07 Nov 2000
Director resigned
31 Oct 2000
Incorporation

Similar Companies

BOXBERG PARTNERS 1 LLP BOXBERRIE LTD BOXBET LIMITED BOXBIZ LIMITED BOXBLACK LIMITED BOXBLADE LIMITED BOXBLUE LIMITED