BOX CONVENIENCE (WOOLAVINGTON) LIMITED
CARLTON HOUSE, MAUNDRELL ROAD, CALNE SN11 9PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09347966
- Last Updated: 19 Jun 2021
Company Profile
BOX CONVENIENCE (WOOLAVINGTON) LIMITED was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in CALNE. BOX CONVENIENCE (WOOLAVINGTON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 15 days.
| Name | BOX CONVENIENCE (WOOLAVINGTON) LIMITED |
|---|---|
| Company number | 09347966 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE MAUNDRELL ROAD CALNE SN11 9PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ricky Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Nicholas John Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 12, 2019
ownership of shares 25 to 50 percent
|
| Mr Alistair John Fenwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1396 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against BOX CONVENIENCE (WOOLAVINGTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX CONVENIENCE (WOOLAVINGTON) LIMITED | 09 Dec 2014 |