PONYBOX LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4RS

Company number 07723412
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 20 SQUIRREL LANE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4RS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 80 . The most likely internet sites of PONYBOX LIMITED are www.ponybox.co.uk, and www.ponybox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 8.1 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponybox Limited is a Private Limited Company. The company registration number is 07723412. Ponybox Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Ponybox Limited is 20 Squirrel Lane High Wycombe Buckinghamshire Hp12 4rs. . PHILLIPS, Sindy is a Secretary of the company. PHILLIPS, Frances Sally Anne is a Director of the company. PHILLIPS, Gemma Kymberleigh is a Director of the company. The company operates in "specialised design activities".


ponybox Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILLIPS, Sindy
Appointed Date: 01 August 2011

Director
PHILLIPS, Frances Sally Anne
Appointed Date: 01 August 2011
63 years old

Director
PHILLIPS, Gemma Kymberleigh
Appointed Date: 01 August 2011
35 years old

Persons With Significant Control

Miss Gemma Kymberleigh Phillips
Notified on: 1 August 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Frances Sally Anne Phillips
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONYBOX LIMITED Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 31 August 2015
21 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 80

06 May 2015
Accounts for a dormant company made up to 31 August 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 80

...
... and 1 more events
22 Aug 2013
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 80

01 Apr 2013
Accounts for a dormant company made up to 31 August 2012
03 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
02 Aug 2012
Director's details changed for Ms Frances John Phillips on 2 August 2012
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted