Company number 06359232
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address 2 THE WHARF, BOX, CORSHAM, WILTSHIRE, SN13 8EP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 100
. The most likely internet sites of BOX WHARF LTD are www.boxwharf.co.uk, and www.box-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bath Spa Rail Station is 5.4 miles; to Avoncliff Rail Station is 5.7 miles; to Freshford Rail Station is 5.8 miles; to Chippenham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Wharf Ltd is a Private Limited Company.
The company registration number is 06359232. Box Wharf Ltd has been working since 03 September 2007.
The present status of the company is Active. The registered address of Box Wharf Ltd is 2 The Wharf Box Corsham Wiltshire Sn13 8ep. The company`s financial liabilities are £1.29k. It is £0.28k against last year. The cash in hand is £4.48k. It is £-0.37k against last year. And the total assets are £11.54k, which is £6.69k against last year. ROOS, Jacobus Nicolaas is a Director of the company. ROOS, Liza Mary is a Director of the company. Secretary ROOS, Jacobus Nicolaas has been resigned. The company operates in "Management of real estate on a fee or contract basis".
box wharf Key Finiance
LIABILITIES
£1.29k
+27%
CASH
£4.48k
-8%
TOTAL ASSETS
£11.54k
+137%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jacobus Nicolaas Roos
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX WHARF LTD Events
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
29 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
12 Jul 2010
Total exemption small company accounts made up to 30 September 2009
08 Sep 2009
Return made up to 03/09/09; full list of members
17 Aug 2009
Total exemption small company accounts made up to 30 September 2008
15 Oct 2008
Return made up to 03/09/08; full list of members
03 Sep 2007
Incorporation