BOXWATCH LIMITED
COWDEN

Hellopages » East Sussex » Wealden » TN8 7EG

Company number 03014709
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address BRACKEN HOUSE, BANK FARM, COWDEN, KENT, TN8 7EG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1,000 . The most likely internet sites of BOXWATCH LIMITED are www.boxwatch.co.uk, and www.boxwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Boxwatch Limited is a Private Limited Company. The company registration number is 03014709. Boxwatch Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Boxwatch Limited is Bracken House Bank Farm Cowden Kent Tn8 7eg. . STANIFORTH, Denise is a Secretary of the company. HEAPS, Peter Lawrence is a Director of the company. STANIFORTH, Denise is a Director of the company. STANIFORTH, Robin is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director STANIFORTH, Jeremy has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
STANIFORTH, Denise
Appointed Date: 26 January 1995
Director
HEAPS, Peter Lawrence
Appointed Date: 26 January 1995
81 years old
Director
STANIFORTH, Denise
Appointed Date: 26 January 1995
69 years old
Director
STANIFORTH, Robin
Appointed Date: 26 January 1995
73 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995
Director
STANIFORTH, Jeremy
Resigned: 06 January 1998
Appointed Date: 26 January 1995
75 years old

Persons With Significant Control

Mr Robin Staniforth
Notified on: 2 January 2017
73 years old
Nature of control: Has significant influence or control
Mrs Denise Staniforth
Notified on: 2 January 2017
69 years old
Nature of control: Right to appoint and remove directors

BOXWATCH LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1,000
06 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
15 Feb 1995
New director appointed
15 Feb 1995
New secretary appointed;director resigned;new director appointed
15 Feb 1995
Secretary resigned;new director appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 181 newfoundland road bristol avon BS2 9LU
26 Jan 1995
Incorporation

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