BOX SPACE LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1QA
Company number 07960606
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address 11A HAZELEY ENTERPRISE PARK, HAZELEY ROAD TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registration of charge 079606060005, created on 3 January 2017; Registration of charge 079606060006, created on 3 January 2017. The most likely internet sites of BOX SPACE LIMITED are www.boxspace.co.uk, and www.box-space.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Winchester Rail Station is 3.2 miles; to Swaythling Rail Station is 6.6 miles; to St Denys Rail Station is 8 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Space Limited is a Private Limited Company. The company registration number is 07960606. Box Space Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Box Space Limited is 11a Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire So21 1qa. . DAVIES, Christopher Stephen is a Director of the company. DAVIES, Sally Elizabeth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DAVIES, Christopher Stephen
Appointed Date: 22 February 2012
57 years old

Director
DAVIES, Sally Elizabeth
Appointed Date: 08 October 2013
61 years old

Persons With Significant Control

Mr Christopher Stephen Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sally Elizabeth Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX SPACE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Registration of charge 079606060005, created on 3 January 2017
04 Jan 2017
Registration of charge 079606060006, created on 3 January 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10

...
... and 12 more events
27 Jun 2013
Annual return made up to 22 February 2013 with full list of shareholders
25 Jun 2013
First Gazette notice for compulsory strike-off
01 Dec 2012
Particulars of a mortgage or charge / charge no: 2
27 Nov 2012
Particulars of a mortgage or charge / charge no: 1
22 Feb 2012
Incorporation

BOX SPACE LIMITED Charges

3 January 2017
Charge code 0796 0606 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: The freehold land known as "berwen", tovey place, kings…
3 January 2017
Charge code 0796 0606 0005
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Funding Circle Property Finance Limited
Description: The freehold land known as berwen, tovey place, kings…
15 January 2015
Charge code 0796 0606 0004
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land shown edged red on the plan annexed to the…
28 February 2014
Charge code 0796 0606 0003
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land known as land at 12 wolversdene road…
21 November 2012
Legal charge
Delivered: 1 December 2012
Status: Satisfied on 21 September 2015
Persons entitled: Goldentree Financial Services PLC
Description: F/H land being the harvest house public house, winchester…
21 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 21 September 2015
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…