BOX OF VEGETABLES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 09848697
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BOX OF VEGETABLES LIMITED are www.boxofvegetables.co.uk, and www.box-of-vegetables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Box of Vegetables Limited is a Private Limited Company. The company registration number is 09848697. Box of Vegetables Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Box of Vegetables Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. AHMED, Ajaz Khowaj Quoram is a Director of the company. CARTWRIGHT, Jason Michael is a Director of the company. COLLINS, Dylan is a Director of the company. NORTHCOTT, Geoff is a Director of the company. SHAMSI, Richard is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director GUTTRIDGE, Luke has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 March 2016
Director
AHMED, Ajaz Khowaj Quoram
Appointed Date: 04 March 2016
52 years old
Director
CARTWRIGHT, Jason Michael
Appointed Date: 29 October 2015
44 years old
Director
COLLINS, Dylan
Appointed Date: 29 October 2015
46 years old
Director
NORTHCOTT, Geoff
Appointed Date: 04 March 2016
48 years old
Director
SHAMSI, Richard
Appointed Date: 04 March 2016
57 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 04 March 2016
Appointed Date: 29 October 2015
Director
GUTTRIDGE, Luke
Resigned: 04 March 2016
Appointed Date: 29 October 2015
43 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX OF VEGETABLES LIMITED Events

15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Mar 2016
Particulars of variation of rights attached to shares
30 Mar 2016
Change of share class name or designation
18 Mar 2016
Appointment of Mr Richard Shamsi as a director on 4 March 2016
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
25 Feb 2016
Change of share class name or designation
25 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2,300
17 Nov 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
03 Nov 2015
Director's details changed for Mr Jason Michael Cartwright on 29 October 2015
29 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-29
  • GBP 2

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