ROD BOX LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LD
Company number 01532675
Status Active
Incorporation Date 5 December 1980
Company Type Private Limited Company
Address TONY BROWN, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD, WINNALL, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROD BOX LIMITED are www.rodbox.co.uk, and www.rod-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rod Box Limited is a Private Limited Company. The company registration number is 01532675. Rod Box Limited has been working since 05 December 1980. The present status of the company is Active. The registered address of Rod Box Limited is Tony Brown Basepoint Business Centre 1 Winnall Valley Road Winnall Winchester Hampshire So23 0ld. The company`s financial liabilities are £87.99k. It is £5.17k against last year. And the total assets are £2.67k, which is £-3.05k against last year. HAY, Erica is a Secretary of the company. HAY, James Ian is a Director of the company. Secretary WEBB, Richard Anthony has been resigned. Director WEBB, Richard Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rod box Key Finiance

LIABILITIES £87.99k
+6%
CASH n/a
TOTAL ASSETS £2.67k
-54%
All Financial Figures

Current Directors

Secretary
HAY, Erica
Appointed Date: 01 July 2008
Director
HAY, James Ian

79 years old

Resigned Directors

Secretary
WEBB, Richard Anthony
Resigned: 01 July 2008
Director
WEBB, Richard Anthony
Resigned: 01 July 2008
69 years old

Persons With Significant Control

Mr Ian James Hay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ROD BOX LIMITED Events

26 Apr 2017
Micro company accounts made up to 31 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 37,277
30 Oct 2015
Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to C/O Tony Brown Basepoint Business Centre 1 Winnall Valley Road Winnall Winchester Hampshire SO23 0LD on 30 October 2015
...
... and 66 more events
20 Apr 1988
Return made up to 30/06/87; full list of members
18 Feb 1988
Accounts for a small company made up to 30 September 1986
31 Jul 1986
Accounts for a small company made up to 30 September 1985
31 Jul 1986
Return made up to 30/06/86; full list of members
31 Jul 1986
Secretary resigned;new secretary appointed

ROD BOX LIMITED Charges

18 April 1989
Legal charge
Delivered: 3 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kingsworthy stores london road, kingsworthy winchester…

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