-
WOODENBOX LIMITED - 10 Wigton Green, Leeds, LS17 8QR, England, United Kingdom
Company Information
- Company registration number
- 03924982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Wigton Green
- Leeds
- LS17 8QR
- England 10 Wigton Green, Leeds, LS17 8QR, England UK
Management
- Managing Directors
- AVERY, Susan Katherine
- BERWIN, Paul David
- PEACE, Carolynn Jane
- Company secretaries
- BERWIN, Paul David
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Paul David Berwin
- Mrs Susan Katherine Avery
- Mrs Carolynn Jane Peace
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIXEN COMPANY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2025-02-28
- Last Date: 2024-02-14
-
WOODENBOX LIMITED Company Description
- WOODENBOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03924982. Its current trading status is "live". It was registered 2000-02-14. It was previously called VIXEN COMPANY SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at 10 Wigton Green .
Get WOODENBOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodenbox Limited - 10 Wigton Green, Leeds, LS17 8QR, England, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOODENBOX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-03-17) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-10-11) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-03-16) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-19) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
-
mortgage-satisfy-charge-full (2019-09-10) - MR04
-
confirmation-statement-with-no-updates (2019-04-04) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-04) - AD01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
-
confirmation-statement-with-updates (2018-02-27) - CS01
-
change-person-director-company-with-change-date (2018-02-27) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
-
change-person-director-company-with-change-date (2016-02-25) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
change-person-director-company-with-change-date (2015-02-20) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-18) - CH01
-
accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-11-25) - AA
-
termination-director-company-with-name (2010-11-17) - TM01
-
termination-secretary-company-with-name (2010-11-16) - TM02
-
appoint-person-secretary-company-with-name (2010-11-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288c
-
accounts-with-accounts-type-total-exemption-small (2008-12-16) - AA
-
legacy (2008-05-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-10-03) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-11-24) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA
-
legacy (2005-02-23) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA
-
legacy (2004-03-30) - 363s
-
legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
-
legacy (2003-10-13) - 122
-
resolution (2003-10-13) - RESOLUTIONS
-
legacy (2003-09-08) - 122
-
legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 395
-
legacy (2002-05-01) - 363s
-
resolution (2002-05-01) - RESOLUTIONS
-
legacy (2002-05-01) - 123
-
accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-02-22) - CERTNM
-
legacy (2001-02-26) - 287
-
legacy (2001-02-26) - 288a
-
legacy (2001-09-27) - 288b
-
legacy (2001-02-26) - 288b
-
legacy (2001-05-17) - 363s
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-18) - 288a
-
accounts-with-accounts-type-dormant (2001-09-27) - AA
-
legacy (2001-12-18) - 288a
-
legacy (2001-12-18) - 88(2)R
keyboard_arrow_right 2000
-
incorporation-company (2000-02-14) - NEWINC