Q-BOX LIMITED
WOLVERHAMPTON JAXMORE LTD

Hellopages » West Midlands » Wolverhampton » WV1 4DJ

Company number 05592292
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 29 WATERLOO ROAD, WOLVERHAMPTON, WV1 4DJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 . The most likely internet sites of Q-BOX LIMITED are www.qbox.co.uk, and www.q-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Q Box Limited is a Private Limited Company. The company registration number is 05592292. Q Box Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Q Box Limited is 29 Waterloo Road Wolverhampton Wv1 4dj. The company`s financial liabilities are £167.39k. It is £21.37k against last year. The cash in hand is £30.85k. It is £-52.69k against last year. And the total assets are £187.05k, which is £7.99k against last year. POONIE, Kulwant Kaur is a Secretary of the company. POONIE, Anita is a Director of the company. Secretary POONIE, Anita has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BAINS, Satbir Singh has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Motion picture production activities".


q-box Key Finiance

LIABILITIES £167.39k
+14%
CASH £30.85k
-64%
TOTAL ASSETS £187.05k
+4%
All Financial Figures

Current Directors

Secretary
POONIE, Kulwant Kaur
Appointed Date: 26 March 2008
Director
POONIE, Anita
Appointed Date: 24 October 2005
56 years old

Resigned Directors

Secretary
POONIE, Anita
Resigned: 26 March 2008
Appointed Date: 24 October 2005
Secretary
UK SECRETARIES LTD
Resigned: 24 October 2005
Appointed Date: 13 October 2005
Director
BAINS, Satbir Singh
Resigned: 19 December 2007
Appointed Date: 24 October 2005
57 years old
Director
UK DIRECTORS LTD
Resigned: 24 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Anita Poonie
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Q-BOX LIMITED Events

14 Dec 2016
Confirmation statement made on 13 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 200
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 28 more events
20 Dec 2005
Registered office changed on 20/12/05 from: kemp house 152-160 city road london EC1V 2NX
08 Dec 2005
Company name changed jaxmore LTD\certificate issued on 08/12/05
03 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
13 Oct 2005
Incorporation

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