BOX OF BLUE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 04682488
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address C/O DASHWOODS LIMITED, 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10 . The most likely internet sites of BOX OF BLUE LIMITED are www.boxofblue.co.uk, and www.box-of-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box of Blue Limited is a Private Limited Company. The company registration number is 04682488. Box of Blue Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Box of Blue Limited is C O Dashwoods Limited 31 Dashwood Avenue High Wycombe Bucks Hp12 3dz. . ASTON, Michael David Geary is a Director of the company. Secretary ASTON, Arnavaz Sarah has been resigned. Director ASTON, Arnavaz Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ASTON, Michael David Geary
Appointed Date: 28 February 2003
51 years old

Resigned Directors

Secretary
ASTON, Arnavaz Sarah
Resigned: 29 October 2015
Appointed Date: 28 February 2003
Director
ASTON, Arnavaz Sarah
Resigned: 29 October 2015
Appointed Date: 07 July 2008
57 years old

Persons With Significant Control

Mr Michael David Geary Aston
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOX OF BLUE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
15 Mar 2016
Termination of appointment of Arnavaz Sarah Aston as a secretary on 29 October 2015
15 Mar 2016
Termination of appointment of Arnavaz Sarah Aston as a director on 29 October 2015
...
... and 25 more events
16 Sep 2005
Total exemption full accounts made up to 28 February 2005
18 Mar 2005
Return made up to 28/02/05; full list of members
02 Aug 2004
Total exemption full accounts made up to 29 February 2004
08 Mar 2004
Return made up to 28/02/04; full list of members
28 Feb 2003
Incorporation

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