Company number 05812935
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address HOMESTEAD HOUSE, TUESLEY LANE, GODALMING, SURREY, UNITED KINGDOM, GU7 1SG
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 71111 - Architectural activities, 71129 - Other engineering activities, 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Homestead House Tuesley Lane Godalming Surrey GU7 1SG to Homestead House Tuesley Lane Godalming Surrey GU7 1SG on 24 June 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 10
. The most likely internet sites of WHAT'S IN THE BOX LIMITED are www.whatsinthebox.co.uk, and www.what-s-in-the-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. What S in The Box Limited is a Private Limited Company.
The company registration number is 05812935. What S in The Box Limited has been working since 10 May 2006.
The present status of the company is Active. The registered address of What S in The Box Limited is Homestead House Tuesley Lane Godalming Surrey United Kingdom Gu7 1sg. . MCADAM, James Douglas Omant is a Director of the company. PERRIAM, Joseph John, Dr is a Director of the company. Secretary MCADAM, Georgina has been resigned. Director MCADAM, Georgina has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
MCADAM, Georgina
Resigned: 19 September 2014
Appointed Date: 10 May 2006
51 years old
WHAT'S IN THE BOX LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jun 2016
Registered office address changed from Homestead House Tuesley Lane Godalming Surrey GU7 1SG to Homestead House Tuesley Lane Godalming Surrey GU7 1SG on 24 June 2016
16 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 20 more events
05 Jun 2007
Return made up to 10/05/07; full list of members
05 Jun 2007
Secretary's particulars changed;director's particulars changed
27 Jul 2006
Secretary's particulars changed;director's particulars changed
27 Jul 2006
Director's particulars changed
10 May 2006
Incorporation