BOX CONVENIENCE (WEYMOUTH) LIMITED
CALNE BOX CONVENIENCE (CHIPPENHAM) LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9PU

Company number 09349142
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address CARLTON HOUSE, MAUNDRELL ROAD, CALNE, WILTSHIRE, SN11 9PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Ricky Humphreys on 15 February 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOX CONVENIENCE (WEYMOUTH) LIMITED are www.boxconvenienceweymouth.co.uk, and www.box-convenience-weymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Convenience Weymouth Limited is a Private Limited Company. The company registration number is 09349142. Box Convenience Weymouth Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Box Convenience Weymouth Limited is Carlton House Maundrell Road Calne Wiltshire Sn11 9pu. . CHARLTON, Nicholas John is a Director of the company. FENWICK, Alistair John is a Director of the company. HUMPHREYS, Ricky is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
CHARLTON, Nicholas John
Appointed Date: 10 December 2014
53 years old
Director
FENWICK, Alistair John
Appointed Date: 10 December 2014
74 years old
Director
HUMPHREYS, Ricky
Appointed Date: 10 December 2014
40 years old

Persons With Significant Control

Mr Nicholas John Charlton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair John Fenwick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Humphreys
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX CONVENIENCE (WEYMOUTH) LIMITED Events

20 Feb 2017
Director's details changed for Mr Ricky Humphreys on 15 February 2017
14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
16 Oct 2015
Company name changed box convenience (chippenham) LIMITED\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-14
15 Dec 2014
Current accounting period extended from 31 December 2015 to 30 April 2016
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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