THE GIFT BOX SHOP LIMITED
WITLEY LED VISIONS ELECTRONIC DISPLAYS LIMITED

Hellopages » Surrey » Waverley » GU8 5PP

Company number 07565714
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address THE LAURELS, CHURCH FIELDS, WITLEY, SURREY, GU8 5PP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of THE GIFT BOX SHOP LIMITED are www.thegiftboxshop.co.uk, and www.the-gift-box-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The Gift Box Shop Limited is a Private Limited Company. The company registration number is 07565714. The Gift Box Shop Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of The Gift Box Shop Limited is The Laurels Church Fields Witley Surrey Gu8 5pp. . FILER, Harry Robert is a Director of the company. FILER, Michelle is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FILER, Harry Robert
Appointed Date: 16 March 2011
65 years old
Director
FILER, Michelle
Appointed Date: 16 March 2011
59 years old

Persons With Significant Control

Mrs Michelle Filer
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Robert Filer
Notified on: 14 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GIFT BOX SHOP LIMITED Events

05 Apr 2017
Confirmation statement made on 14 March 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
25 Nov 2015
Micro company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 6 more events
20 Mar 2013
Registered office address changed from 2 Miltons Yard Petworth Road Witley Surrey GU8 5LH England on 20 March 2013
23 Jul 2012
Total exemption small company accounts made up to 29 February 2012
20 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
11 Apr 2011
Current accounting period shortened from 31 March 2012 to 28 February 2012
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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