KNOX BOX LIMITED
WHITELEY EUROTANK FACILITY MANAGEMENT LIMITED

Hellopages » Hampshire » Winchester » PO15 7FJ
Company number 08413996
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address MENZIES LLP WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, ENGLAND, PO15 7FJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06 . The most likely internet sites of KNOX BOX LIMITED are www.knoxbox.co.uk, and www.knox-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knox Box Limited is a Private Limited Company. The company registration number is 08413996. Knox Box Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Knox Box Limited is Menzies Llp Wentworth House 4400 Parkway Whiteley Hampshire England Po15 7fj. . WHEELER, Amy Patricia is a Secretary of the company. WHEELER, Amy Patricia is a Director of the company. WHEELER, Kathryn is a Director of the company. Secretary WHEELER, Geoffrey has been resigned. Director WHEELER, Edward George has been resigned. Director WHEELER, Geoffrey William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHEELER, Amy Patricia
Appointed Date: 12 April 2016
Director
WHEELER, Amy Patricia
Appointed Date: 12 April 2016
48 years old
Director
WHEELER, Kathryn
Appointed Date: 12 April 2016
80 years old

Resigned Directors

Secretary
WHEELER, Geoffrey
Resigned: 12 April 2016
Appointed Date: 21 February 2013
Director
WHEELER, Edward George
Resigned: 12 April 2016
Appointed Date: 21 February 2013
46 years old
Director
WHEELER, Geoffrey William
Resigned: 12 April 2016
Appointed Date: 21 February 2013
80 years old

Persons With Significant Control

Mrs Amy Patricia Wheeler
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Wheeler
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOX BOX LIMITED Events

16 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-06
06 May 2016
Appointment of Mrs Amy Patricia Wheeler as a secretary on 12 April 2016
06 May 2016
Appointment of Mrs Kathryn Wheeler as a director on 12 April 2016
...
... and 11 more events
12 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
13 Nov 2014
Registered office address changed from 2 Manor Road South Woolston Southampton SO19 2DS to Units 2 & 3 the Sail Loft Deacons Boatyard Bursledon Bridge Southampton Hampshire SO31 8AW on 13 November 2014
18 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
21 Feb 2013
Incorporation

KNOX BOX LIMITED Charges

12 April 2016
Charge code 0841 3996 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…

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