IMAGE BOX DESIGN LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 3TS
Company number 04302834
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 24 QUARTZ CLOSE, WOKINGHAM, BERKSHIRE, RG41 3TS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMAGE BOX DESIGN LIMITED are www.imageboxdesign.co.uk, and www.image-box-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Blackwater Rail Station is 7 miles; to Camberley Rail Station is 7.6 miles; to Fleet Rail Station is 8.8 miles; to Ash Vale Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Image Box Design Limited is a Private Limited Company. The company registration number is 04302834. Image Box Design Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Image Box Design Limited is 24 Quartz Close Wokingham Berkshire Rg41 3ts. . WHEELER, Jeffrey is a Secretary of the company. HENWOOD, Malcolm is a Director of the company. WHEELER, Jeffrey is a Director of the company. Secretary B H COMPANY SECRETARIES LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WHEELER, Jeffrey
Appointed Date: 11 October 2001

Director
HENWOOD, Malcolm
Appointed Date: 11 October 2001
68 years old

Director
WHEELER, Jeffrey
Appointed Date: 11 October 2001
70 years old

Resigned Directors

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr Jeff Wheeler
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control

IMAGE BOX DESIGN LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 11 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
19 Nov 2002
Return made up to 11/10/02; full list of members
30 Mar 2002
Particulars of mortgage/charge
06 Mar 2002
Secretary resigned
06 Mar 2002
New secretary appointed
11 Oct 2001
Incorporation

IMAGE BOX DESIGN LIMITED Charges

15 March 2002
Debenture
Delivered: 30 March 2002
Status: Satisfied on 22 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…